Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. Thursday, September 04, 2025, have inter alia, considered and approved the various matters. Kindly note that the meeting commenced at 05.30 P.M. and concluded at 07.00 P.M