Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e., Tuesday 5th September 2023, at the registered office of the Company at Mittal Industrial Estate, Bldg No. 7, Ground Floor, Sakinaka, Andheri-Kurla Road, Andheri - East, Mumbai 400059 considered and approved the subject matter as per the attached pdf.