In accordance with Regulation 30 and Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of the Company at their Meeting held today i.e. Friday, May 15, 2026, commenced from 14:22 Hrs. and concluded at 15:13 Hrs., inter-alia, considered and approved, as annexed.