Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Board of Directors of the Company at its meeting held today, i.e., Sunday, July 13,2025 has interalia, discussed, considered and approved the following:a) Sale of up to 33,53,280 equity shares held by the Company in VIP Industries Limited;b) the execution of share purchase agreement;c) the execution of shareholders agreement;We request you to kindly take the same on your records.