With reference to the above subject matter and pursuance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform your goodselves that the Board of Directors of the Company in their meeting held today i.e. Saturday, 31st Aug, 2024 at 04:30 pm (IST) and concluded at 6. 30 p.m., at the Registered Office of the Company, has considered, discussed and approved interalia other businesses, as per outcome of board meeting enclosed