In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)Regulations 2015 (as amended) we wish to inform to your good office that the Board ofDirectors of our Company in their meeting held today i.e. Saturday September 05th 2026 at08:00 P.M. and concluded at 08:30 P.M. inter alia considered and approved the followingbusiness: