Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors, in its meeting held today i.e., Monday, 17th November, 2025, at the Registered Office of the Company, which commenced at 07:30 P.M. and concluded at 08:25 P.M. has inter alia considered and approved agendas attached in the Outcome of Board Meeting.