Pursuant to the provisions of Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith inform you that at the meeting of the Board of Directors held today i.e., August 12, 2025, which commenced at 12:30 P.M. and concluded at 02:45 P.M., have inter-alia considered and approved as attached herewith.