Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e. 8th September, 2025 at the Registered Office of the Company situated at 23, Ganesh Chandra Avenue, 3rd Floor, Kolkata - 700 013 Which Commenced at 4:00 PM and Concluded at 5:15 PM, has considered and approved agendas mentioned in the attached outcome.