Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform you that a meeting of the Board of Directors of the Company was held today, i.e., Tuesday, July 01, 2025, at the Registered Office of the Company.\r\nThe Board, inter alia, considered and approved Launching of Telemedicine and Healthcare Records Management Market through Aayush health Platform.\r\nA copy of the press release in this regard is enclosed herewith for your kind perusal.