Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, the Board of Directors of the Company at its meeting held on Tuesday, the 24th day of February, 2026 held via video conferencing which commenced at 04:00 P.M. and concluded at 05:30 P.M., to consider and approve the agendas enclosed herewith.