This is to inform you that the Board of Directors of the Company at their meeting held today i.e., Thursday, July 24, 2025 at 11.00 A.M and concluded at 11.30 A.M. have considered and approved the following:1. The Renewal of Credit Arrangement Facilities with ICICI Bank in respect of Bank Guarantee, CC Limits and OD Limits and subsequent amendments in Credit Arrangement, if any.