Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Liotech Industries Limited ("the Company") at its Meeting held today, i.e., Thursday, August 27, 2026, commenced at 05:15 PM and concluded at 06:00 PM, has, inter alia, considered and approved the business.