Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and DisclosureRequirements) Regulations 2015 (Listing Regulations) and amendments thereto we would like to informyou that at the meeting of the Board of Directors of the Company held on Friday 22nd May 2026 whichcommenced at 04:00 P.M. and concluded at 04:30 P.M.:As per Attachment