Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,\r\n2015, we would like to inform you that the Board of Directors at its Meeting held today i.e. Friday, August\r\n29, 2025, has accorded its consent and approved the following along with other matters:\r\n1. To purchase two properties located at Manek Chowk and C.G. Road in the name of the company from\r\nthe promoters of the company. The details of the transactions are mentioned below in the Annexures A and\r\nB respectively.