\r\nThis is to inform you under Regulation 30 & Regulation 33 of SEBI(LODR)\r\nRegulations,20l5 a Meeting of Board of Directors of the Company was held on\r\nFriday, 14fh November, 2025 at the Registered Office of the Company at\r\n05:00 P.M. and Conclude at 06:00 P.M.