Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements)\r\nRegulations, 2015, We wish to inform you that the Board of Directors at its meeting was\r\nheld at its Registered Office on Friday, 30th May, 2025 (commenced at 11:00 A.M. and\r\nconcluded at 02:00 P.M.)