Further to our earlier intimations in this regard and basis the information received from Tieramet Limited at 5:45 P.M today, we wish to inform that the Board of Directors of Tieramet Limited at its meeting held on 14.10.26 which commenced at 4:00 PM and concluded at 5:45 PM has considered and approved the draft Information Memorandum in connection with Application seeking relaxation from the strict enforcemnet of Rule 19(2)(b) of the Securities Contracts (Regulation) Rules, 1957.