Pursuant to Regulation 30 (read with Part A of Schedule 1ll) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that a meeting of the Board of Directors of the Company was held today, i.e., Wednesday, 03" September, 2025 at 05:00 P.M. at the registered office of the Company