Pursuant to Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations, 2015, read with Para A of Schedule III to the said Regulations, we would like to inform you that the Board of Directors in its meeting held today i.e. on Monday, 03rd November, 2025 at 02:55 P.M. at the registered office of the company situated at 702, Arunachal Building, 19, Barakhambha Road, Connaught Place, New Delhi-110001 and concluded at 3:30 P.M