In continuation of our letter dated 22nd August, 2026, and pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, at its meeting held today, i.e., Saturday, 29th August, 2026, at the Registered Office of the Company, inter alia, considered and unanimously approved the matters mentioned in the covering letter