In pursuance of Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable provisions, we hereby inform that the meeting of the Board of Directors of the Company was held today, i.e., 1st September 2026, at the Registered Office of the Company, wherein, inter alia, the following matters were considered and approved the matters as listed in the outcome.