Pursuant to the provisions of Regulation 30 read with Schedule III of the Listing Regulations, we wish to inform you that the Board of Directors of the Company ('Board'), at its meeting held today, i.e., Sunday, July 13, 2025 at 7.00 p.m. and concluded at 7.30 p.m. has, inter alia, discussed, considered and approved the following: (a) sale of up to 33,53,280 equity shares held by the Company in VIP Industries Limited; (b) the execution of a share purchase agreement; (c) the execution of the shareholders' agreement.