Pursuant to Regulation 30 of the Listing Regulations read with SEBI Circular No.\r\nSEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, the meeting of board of directors\r\nof the company held on Tuesday, May 13, 2025 commenced at 3:30 PM and concluded at\r\n4:10 PM the requisite disclosures are set out in Annexure A to this letter.