Pursuant to Regulation 30 (read with Schedule Ill - Part A) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find herewith outcome of board meeting of the Company held today i.e. on Saturday September 5 2026 at 01:30 P.M. and concluded at 5:30 P.M. at Corporate Office of the Company.