Pursuant to Regulations 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a Meeting of the Board of Directors of the Company was held today i.e. on Tuesday, the 1st day of April, 2025 which was commenced at 02:30 P.M. and concluded at 04: 30 P.M., in the said Board Meeting, among others, agenda were approved as mentioned in the attached file.