Pursuant to Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, the meeting of board of directors of the company held on Thursday, May 22, 2025 commenced at 2:50 PM and concluded at 3:30 PM the requisite disclosures are set out in Annexure A to this letter.