Pursuant to the provisions of the Regulation 30 read with Schedule III and other applicable provisions of Securities and Exchange Board of India [Listing Obligations And Disclosure Requirements] Regulations, 2015, as amended (''Listing Regulations''), we hereby inform you that the Board of Directors of the Company at their Meeting held on September 05, 2024 which commenced at 11:00 AM and concluded at 3:30 PM have, inter-alia, considered and approved the Business item as attached.