Western Ministil: Board Meeting Outcome for Outcome Of Board Meeting

Pursuant to regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the Board of Directors in its meeting held today i.e 20th March 2026 at its Registered Office at SHP No.413 Fourth Floor CTS No. 458 Disha Construction Subhash Road E-Square Village Vile Parle (East) Mumbai - 400057 Maharashtra considered and approved the following :As per attachment