Pursuant to Regulation 30, 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we hereby inform you that Board of Directors of the Company has at their meeting held today i.e. on Wednesday, April 13, 2026, which commenced at 3:52 p.m. IST and concluded at 5:23 p.m. IST, inter alia, approved the business items