Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 including circulars issued thereunder and other applicable provisions if any ('SEBI LODR') we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 30th September 2025 (commenced at 10:30 Hrs and concluded at 15:20 Hrs) has inter-alia considered and approved the matters placed before it.