The Board of Directors at its Meeting held today at 5.15 p.m. and concluded at 5.30 p.m. inter alia considered and approved the following:1. Considered and adopted revised Related Party Transactions Policy of the Company.2. Approved the material RPT proposed to be entered into by the Company for the FY 2026-27 subject to the approval of the shareholders of the Company.3. Fixed Tuesday, 31st March, 2026 at 12.30 p.m. as the date for convening the 1st Extra Ordinary General Meeting (EGM) of the Company for the financial year ended 31st March, 2026 and approved the draft Notice of the EGM.4. Any other business