Board Meeting Outcome for Pursuant To Regulation 30 Of SEBI (LODR) Regulations, 2015, Outcome Of Board Meeting Held On Today I.E. On 29Th August, 2026

In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III of the Listing Regulations we hereby submit the outcome of the Meeting of Board of Directors was held today i.e. Saturday, 29th August, 2026 and inter-alia discussed/approved the Resolutions mentioned in the Outcome.

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