This is to inform the Exchange that pursuant to Regulation 30(2) of the SEBI (LODR) Regulations, 2015 ('SEBI Listing Regulations'), the Meeting of the Board of Directors of the Company was held on Friday, August 14, 2026 at 04:45 P.M. at the Corporate office of the Company at 306, Tantia Jogani Industrial Estate, J. R. Boricha Marg, Lower Parel, Mumbai - 400011 wherein the decisions were taken as mentioned in the attached PDF File.The Meeting commenced at 04:45 P.M. and concluded at 05:15 P.M.