Dear Sir/Madam, This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015, that meeting of the Board of Directors of the Company was held on Friday, 05th September, 2025 and the said meeting commenced at 06:00 P.M. and concluded at 07:45 P.M. In that meeting the Board has decided the following matters mentioned as per attachment.