We are pleased to inform the Exchange that the Meeting of Board of Directors of our Company was held today the 26th August, 2025, inter-alia considered and approved the investment in the units of Aequitas Global Value Fund (an IFSCA registered fund). The value of investment is Rs. 4.40/- Crores.\r\n\r\nThe Board Meeting commenced at 01:30 PM and concluded at 2:45 PM.\r\n