Pursuant to provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended, read together with the circulars and notification issued thereunder ('Listing Regulations') and in continuation of our intimation dated 17th May, 2025, the Board, at their meeting held today i.e., Friday, May 30, 2025, based on the recommendation of Audit Committee, inter alia, considered and approved as per the attached file.