With reference to above captioned subject matter and pursuant to Reg. 30, read with Reg.33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we would like to inform you that the Board of Directors of the Company in its meeting held on Tuesday, 09th December, 2025 which commenced at 5:00 PM and concluded at 5:30 PM., have inter alia considered and transacted the following business: As per the attached file.