Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("the Regulations") this is to inform that the Board of Directors of the Company at their meeting held on Saturday May 30 2026 has considered and recommended/approved the business as enclosed.The meeting of the Board of Directors of the Company commenced at 01:15 P.M. and concluded at 03:30 P.M. You are requested to kindly take the same on records.