Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e. Tuesday, 27th May, 2025, inter-alia, considered and approved the agendas as attached. The meeting of the Board of Directors of the Company commenced at 12:00 Noon and concluded at 04:40 p.m. Kindly take the same on records.