This is to inform you that in pursuance to Regulation 33 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company in its meeting held on Thursday, 13th November, 2025 at 04:00 PM at 701, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi - 110001 and concluded at 5:10 P.M