Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, and schedule III of the said regulations we would like to inform you that 6/2025-26 meeting of the Board of Directors is held on Thursday, 4thSeptember, 2025 at 10:30 A.M. at registered office of the company situated at Commercial House, 3-4, Jaora Compound, M.Y.H. Road, Indore-452001 (M.P.). the outcome of the said Board Meeting are as attached.