In accordance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 this is to intimate that the Board of Directors in its 04/ 2026-27, Meeting held today i.e., on Monday, 31st August, 2026 , at 02:00 P.M. at Corporate Office of the Company at 139, 2nd Floor, Guardian House (Gurumurthy Bhavan), Infantry Road, Bangalore - 560001, considered and approved the following businesses:\r\n\r\n\r\n\r\n\r\n