In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform Stock Exchange that the Board of Directors of the Company at their meeting held on Friday, 22nd August 2025 at 11.30 A.M. has, inter alia, considered and approved the agenda items as listed in the attached outcome.\r\n\r\nThe Meeting of the Board of Directors of the Company was commenced at 11.30 A.M. and concluded at 02.00 P.M.