The meeting of Board of Directors held today i.e. on 13.02.2026, inter alia considered and approved the following business:1. Related party transaction between the company and Mr. Collin Richard Timms and Mrs. Olinda Timms.2. Recommendation of NRC committee to conduct board evaluation performance.3. Took note of administrative warning by SEBI in regard to violation of Regulation 44(1) & (2) of the SEBI (LODR) Regulations and Regulations 3(2A) of SEBI (Prohibition of Insider Trading ) Regulations, 2015.The board meeting commenced at 02:00 PM and concluded at 04:00 P.M. (IST)