Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including circulars issued thereunder and other applicable provisions, if any ("SEBI LODR"), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 30th September 2025 (commenced at 10:30 Hrs and concluded at 15:20 Hrs) has, inter-alia, considered and approved the matters placed before it.