Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. 28th May, 2025 at the Registered Office of the Company which commenced at 02:30 P.M. and concluded at 03:00 P.M., inter - alia has considered and approved the agenda as per attach file