Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. 29th May, 2025 at the Registered Office of the Company which commenced at 09:00 P.M. and concluded at 09:30 P.M., inter - alia has considered and approved the agenda as per attach file