Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that the Board of Directors of the Company in its meeting held on 13th August, 2026 at its registered office, have inter alia, transacted the following business which are attached in the pdf file.\r\nThe Board Meeting commenced at 01:00 P.M. and Concluded at 02:30 P.M.\r\n