We wish to inform you that the Board Meeting of the Company was held today i.e. on Wednesday August 12 2026 through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") with the deemed venue being the Registered Office of the Company. Pursuant to Regulation 30 and Regulation 33 read with Schedule III of SEBI (LODR) Regulations 2015 the Board has considered and approved the business matters as enclosed herewith.