Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI master circular no. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026, We wish to inform you that the Board of Directors at its meeting was held at its Registered Office on Thursday, 28th May, 2026 (commenced at 11:30 A.M. and concluded at 12.40 P.M.) have inter-alia considered / approved /adopted the agenda as per attached outcome of Board Meeting.