Pursuant to Regulation 30 read with Regulation 33 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (as amended) we wish to inform you that the Board of Directors of the Company at their Meeting held on today i.e. Friday August 14 2026 have inter-alia considered and approved the attached matters. The aforesaid Board Meeting was commenced at 1:30 p.m. (IST) and concluded at 3:00 p.m. (IST).