Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that the Board of Directors at its meeting was held at its Registered Office on Monday, 26th May, 2025 (commenced at 02:30 P.M. and concluded at 03:45 P.M.) have inter-alia considered / approved /adopted as per attached outcome.