Pursuant to Regulation 30, and any other applicable provision of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, as amended from time to time, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Friday, July 28, 2023, has inter alia, taken following decisions as atached in outcome pdf. Kindly take the same on your records for your further needful.