Dear Sir/Madam Pursuant to the provisions of Regulation 30 and other applicable provisions of SEBI (Listing Obligations andDisclosure Requirements) Regulations 2015 we wish to inform that the meeting of the Board of Directors of theCompany was held today i.e. Wednesday 27th May 2026 which commenced at 03:55 P.M. and concluded at 04:30P.M. at the Corporate office:- 47/18 Basement Rajendra Place Metro Station New Delhi-110060 have consideredand approved the following: