with reference to the captioned subject we hereby inform you that the Meeting of the Board of Directors of the Company was held today i.e. on Thursday 13th August 2026 at 01:00 PM at corporate office of the company inter alia to considered and approved the following business:1. To consider and approve an Application under Section 139 of the companies Act 2013.2. To consider and take the note of revised submission made to stock exchange pursuant to The SEBI Circular dated October 18 Structured Digital Database (SDD) in compliance with Regulations 3(5) and 3(6) of SEBI (Prohibition of Insider Trading)Regulations 2015.
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