This is for your information and circulation among the stakeholders that the Board of Directors of the Company met on Thursday, 24th July, 2025 at 04:00 p.m. (IST) at the Registered Office of the Company situated at 10th Floor, Dev Plaza, Opp. Andheri Fire Station S.V. Road, Andheri (West), Mumbai - 400 058 and concluded at 05:30 p.m. (IST) .