Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ("Listing Regulations"), we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e.,30th June, 2025, have inter alia, considered and approved the following:1. Appointment of Secretarial Auditor:2. Reconstitution of the Internal Technology Committee: The meeting commenced at 04:00 p.m. and concluded at 06:55 p.m.