Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, ("the Regulations") this is to inform that the Board of Directors of the Company at their meeting held on Wednesday, May 27, 2026 has considered and approved the business items as per the details enclosed.The Meeting of Board of Directors of the Company commenced at 07:00 P.M. and concluded at 07:50 P.M. You are requested to kindly take the same on records.