Dear Sir/Madam, With reference to the above captioned subject and in Compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the meeting of the Board of Directors of the Company held on Wednesday, September 04, 2024 at the Registered Office of the Company to considered and approved the business as set out in the outcome of board meeting annexed herewith. The Board Meeting commenced at 08:00 p.m. and concluded at 10:00 p.m. You are requested to take the above on your record and update the same.