Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 we hereby inform you that the Board of Directors in their meeting held today i.e. 3rd September 2026 at the Registered Office situated at 6th Floor Sri Kamakhya Tower Christian Basti G S Road Guwahati- 781005 Assam which commenced at 4:00 P.M. and concluded at 5:00 P.M.