Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with related circulars and notifications, we wish to inform that the Board of Director at its meeting was held at its Registered Office on Wednesday, 05th November, 2025 (commenced at 12:00 P.M. and concluded at 12:42 P.M.) have inter-alia considered /approved / adopted as per attached outcome of Board Meeting