Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 (SEBI (LODR) Regulations, 2015), we wish to inform you that the Board of Directors of the Company at their meeting held on Friday, the 13th June, 2025, which commenced at 5.00 P.M. and concluded at 5.30 P.M., inter-alia has approved the attached agenda items.