In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held on Wednesday, 20th August, 2025 has, inter alia, considered and approved the agenda items as mentioned in the attached outcome.\r\n\r\nThe Meeting of the Board of Directors of the Company commenced at 03.00 p.m. and concluded at 03.50 p.m.