With reference to above subject and in compliance with the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, ('Listing Regulations''''), we hereby submit outcome of the meeting of the Board of Directors of the Company which was commenced at 04:00 P.M. and concluded at 04:25 P.M. on Wednesday, 13th August, 2025. Kindly find the attachment for the same.