The Board considered sale of old equipments and vehicles and authorized the Chief ExecutiveOfficer and Chief Financial Officer to execute sale of the old equipments and vehicles strictlyin compliance with provisions of the Regulation 23(2), (3) and (4) of SEBI (Listing Obligationsand Disclosure Requirements) Regulations, 2015 ("LODR Regulations") for related partytransactions as per the SEBI Circular dated June 26, 2025.