Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, the Board of Directors of the Company at its meeting held on Thursday, the 31st day of July, 2025 held via video conferencing which commenced at 03:00 P.M. and concluded at 06:00 P.M., to consider and approve the agendas given under the outcome of Board Meeting.