Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("SEBI Listing Regulations") we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Wednesday 08th July 2026 which commenced at 11:30 A.M. and concluded at 01:20 P.M. has inter alia considered and approved the agendas as detailed in the attached file.