Dear Sir, madam, \r\nThis is to inform you under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Tuesday, 08th September, 2026 and the said meeting commenced at 03.30 P.M. and concluded at 04:00 P.M. The following matters were decided by the Board attached in the pdf file-\r\nYou are requested to kindly take the same on record.