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In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (asamended) we wish to inform your good office that in the outcome of Board meeting filled on 19th August 2026 it has been self-noticed that one agenda relating to appointment of managing Director has been skippedinadvertently and therefore revised outcome of meeting of Board of Directors of our Company held yesterdayi.e. Wednesday August 19 2026 at 01:00 P.M an concluded at 01:30 P.M is being filled inter alia consideredand approved the following business:
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