In compliance with Reg 30 of the Sebi (LODR) Regulations, 2015, this is to inform Exchange that the Board of Directors at their meeting held on Monday, 04th September, 2023 at 05.00 P.M. has and approved the agenda as per attached annexure The Meeting of the Board of Directors of the Company commenced at 05.00 P.M. and concluded at 06.00 P.M.