With reference to the above, we hereby inform you that, pursuant to Regulation 30 and all other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board of Directors of the Company at its meeting held today, i.e. Saturday, 30th August, 2025, inter alia have transacted, discussed, approved, and taken on record the following matters attached herewithThe above Board Meeting Outcome will be available on website of the company at www.miflindia.com. The meeting commenced at 15:15 P.M. (IST) and concluded at 15:45 P.M. (IST)