Outcome of Meeting of board of directors pursuant to Regulation 30 of the SEBI (Listing Obligations andDisclosure Requirements) Regulations 2015.Dear Sir/Madam(s) In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (as amended) wewish to inform to your good office that the Board of Directors of our Company in their meeting held today i.e. Tuesday 08thSeptember 2026 at 05:45 P.M and concluded at 6:30 P.M.