Further to our letter dated 19th May, 2026 and Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations & Disclosures) Regulations, 2015, We wish to inform you that the Board of Directors of the Company in its meeting held today i.e., 28th May, 2026 has inter-alia considered, noted and Approved the matters as attached. The Board Meeting was commenced at 13.00 P.M and concluded at 15.40 P.M