With reference to the above captioned subject and pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulation'), we hereby inform you that at the meeting of the Board of Directors of the Company held today i.e. on Friday, 14th November, 2025 at the registered office of the Company at 2nd Floor, 19 Parsi Panchayat Road, Andheri (East), Mumbai-400069, the Board inter alia, considered, recommended, and approved the following items attached in PDF.