Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e. Thursday, 18th June, 2026 at the Corporate Office of the Company situated at 2nd Floor, C 373 Behind Amar Jain Hospital, Block-C ,Vaishali Nagar, Jaipur - 302021 Rajasthan, which commenced at 4:00 P.M. and concluded at 5:00 P.M., inter-alia, has considered and approved as attached.