Dear Sir/madam,\r\n\r\nPursuant to Regulations 30(6) read with schedule III and applicable provision of the SEBI Listing Regulations , we hereby inform you that on basis of recommendations of the Nomination and Remuneration committee and subject to approval of the member of the company at the ensuing AGM of the company the board at their meeting held today i.e. Thursday ,28th August,2025 approved the attached matter.