In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform Stock Exchange that the Board of Directors of the Company at their meeting held on Tuesday 25th August 2026 at 04.00 P.M. has inter alia considered and approved the agenda items as listed in the attached outcome. The Meeting of the Board of Directors of the Company was commenced at 04:00 P.M. and concluded at 05.00 P.M