Pursuant the Regulation 33 & 30 read with Regulation 18 19 20 and other applicable Regulation SEBI (LODR) REG. 2015 the Board meeting of Directors at their meeting held today i.e. Thursday 13 August 2026 which commenced at 6.00 p.m. and concluded at 8.35 p.m at Registered office have inter alia transacted and approved the following item- attached