Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and relevant amendment thereto from time to time, the Board of Directors of the Company in its meeting held on Wednesday, October 08, 2025 (i.e. Today) inter alia, granted authority and approval to subscribe shares of New Joint Venture Company incorporated pursuant to execution of Memorandum of Understanding ("MOU") with Kores Group. Kindly take the same on your record.