This is to inform you under Regulation 30 and any other Regulation of SEBI (LODR) Regulations, 2015, that meeting of the Board of Directors of the Company was held on Thursday, 04th September, 2025 and the said meeting commenced at 02:00 P.M. and concluded at 03:00 P.M. In that meeting the Board has considered and approved the following matters mentioned as per attachment.