In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations , 2015, (as amended), we wish to inform your good office that the Board of Directors of our Company , in their meeting held today i.e., Friday , September 0 4 th , 20 26 at 555, Double Storey, New Rajinder Nagar, New Delhi 110060 inter alia, considered and approved the following business: