Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including circulars issued thereunder and other applicable provisions, if any ("SEBI LODR"), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 08th October 2024 (commenced at 16:30 Hrs and concluded at 17:45 Hrs) has, inter-alia, considered and approved the matters as mentioned in the attached document: