Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors of the Company in its Board Meeting held today i.e. on Saturday September 05 2026 at the Registered Office of the Company which was commenced at 5:30 P.M. and concluded at 06:00 P.M; have considered the matters which are attached herewith.