A Seperate meeting of Independent Directors'' Meeting of the Company for the year 2025-26, was held, pursuant to Regulation 25(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, and Section 149 (8) of the Companies Act, 2013, read with Schedule IV (VII).The Independent Directors'' Meeting started at 3.00 P.M and ended at 4.10 P.M., on the same day.Kindly take the information on record.