In accordance with Regulation 30 and Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of the Company at their Meeting held today i.e. Friday, October 18, 2024, commenced from 11:30 Hrs. and concluded at 12:26 Hrs., inter-alia, considered and approved, as annexed.