Pursuant to the provisions of Regulation 30 of the SEBI (LODR) Reg, 2015, this is to inform Stock Exchange that the Board of Directors at their meeting held on Saturday, 02nd September, 2023 has, inter alia, considered and approved the agenda as annexed. The Meeting of the Board of Directors of the Company commenced at 12.30 p.m. and concluded at 01.30 p.m. You are requested to take the aforesaid on your record and disseminate the same for information to the public. Kindly take the same on record.