Pursuant the Regulation 33 & 30 read with Regulation 18,19,20 and other applicable Regulation SEBI (LODR) REG. 2015, the Board meeting of Directors at their meeting held today i.e. Thursday, 13 August 2026, which commenced at 6.00 p.m. and concluded at 8.35 p.m at Registered office have inter alia, transacted and approved the following item- attached