As per Regulation 30 and any other applicable Regulations, if any, of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in their meeting held today i.e, 3rd September, 2023 (Commenced from 06:00 PM and Concluded at 07:15 PM) has inter-alia considered & approved the items enclosed herewith