Pursuant to Regulation 30 of the SEBI Listing Regulations this is to inform you that the Board of Directors of the Company at its meeting held today i.e. Saturday August 22 2026 has approved the incorporation of two (2) Wholly Owned Subsidiaries of the Company.Upon formation of Wholly owned subsidiaries the relevant information required under regulation 30 of SEBI (LODR) Regulations 2015 shall be intimated accordingly. The meeting of Board of Directors commenced at 03:00 P.M. and closed at around 03:45 P.M.We request you to kindly take the above information on record.