With reference to the captioned subject and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, at its meeting held today, i.e., Monday, June 15, 2026, at the Registered Office of the Company, has, inter alia, considered and approved various business items as mentioned in outcome. \r\n