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 Friday, 23rd January, 2026 (commenced at 12:00 P.M. and concluded at 12.35 P.M.) have inter-alia considered /approved / adopted the following items as per attached outcome.