In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as\r\namended), we wish to inform your good office that the Board of Directors of our Company, in their meeting\r\nheld today i.e., Thursday, July 24, 2025 at 06:30 P.M an concluded at 07:30 inter alia, considered and\r\napproved the following business: