Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today, i.e. 30th May, 2026 at the Registered Office situated at Registered Office at 6th Floor, Sri Kamakhya Tower, Christian Basti, G S Road, Guwahati- 781005, Assam, which commenced at 4:00 P.M. and concluded at 7:00 P.M. had, inter-alia, considered and approved the attached business.