Persuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements, 2015 (LODR) and in accordance with the requiremnets of sub-clause 16(g) of Clause A of Part A of Schedule III of LODR, we hereby inform you 31st Meeting of COC which was held on 16th October, 2025 (Thursday) at 12:30 p.m.