Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., Wednesday, 08th July, 2026, which commenced at 11:30 A.M. and concluded at 01:20 P.M., has, inter alia, considered and approved the agendas as detailed in the attached file.