Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR) (read with Schedule III) including circulars issued thereunder and other applicable provisions if any as amended from time to time and in continuation to our intimation dated January 27 2026 we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. February 03 2026 [commenced at 16:00 Hrs (IST) and concluded at 19:30 Hrs (IST)]
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