Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform that Board of Directors in their meeting held today i.e., 7th September, 2026 at the registered office of the Company commenced at 4.00 P.M. and concluded at 5.30 P.M has inter-alia, considered and approved the agendas as enclosed\r\n