Dear Sir/Madam(s) In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)Regulations 2015 (as amended) we wish to inform to your good office that the Board ofDirectors of our Company in their meeting held today i.e. Friday 17th April 2026commenced at 06:15 p.m. and concluded at 06:45 p.m. inter alia considered and approvedthe following business: