Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors inter alia transacted and approved the following:\r\n1. Approval for Acquisition of Immovable Property-\r\nThe Board has approved the acquisition of immovable property for a total consideration upto ? 1.75 crore, subject to completion of customary documentation and other applicable legal and regulatory requirements.\r\n\r\n2. Supersession of Earlier Approval-\r\nThe aforesaid approval supersedes the earlier approval granted by the Board(13/11/2025)\r\n...please read attached pdf for details\r\n\r\nThe meeting was commenced at 05:00 P.M. as and concluded at 05:20 P.M.\r\n