Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Director at its meeting was held at its Registered Office on Tuesday, 30th July, 2024 (commenced at 12:00 noon and concluded at 12:45 P.M.) have inter-alia considered /approved / adopted the agenda as per attached Outcome of Board Meeting.