We hereby inform you that the meeting of the Board of Directors of the Company was held today i.e. 02ND August, 2025 at 02:00 pm at the registered office of the Company. The outcome under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached herewith. The meeting commenced at 02:00 pm and concluded at 02:30 pm.