Pursuant to the Regulation 30 read with Part A of Schedule III and other Regulations of the SEBI\r\n(Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the\r\nBoard of Directors of the Company at its Meeting held on today i.e. August 13, 2025 had inter alia,\r\nconsidered and approved the followings:\r\n1. Considered and approved the Unaudite