We hereby wish to inform you that pursuant to Regulations 30 and 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time and in furtherance to our intimation dated 20th May 2026 the Meeting of the Board of Directors of the Company was duly convened and held on Thursday 28th May 2026 wherein the Board inter alia considered and approved the matters as enclosed.
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