Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) regulations, 2015 and other applicable provisions, this is to inform you that the Board of Directors at its meeting held today which commenced at 2:00 pm and concluded at 3:15 pm, has unanimously approved the matter as attached . Disclosures as required under SEBI Circular No. dated July 13, 2023, are enclosed herewith as Annexure - A and Annexure - B, respectively.