In continuation to our intimation dated August 21, 2025, and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company was held today, i.e., Thursday, August 28, 2025, at the Corporate Office of the Company. The detailed outcome of the said meeting is enclosed herewith for your reference and records. You are requested to kindly take the same on record.