Pursuant to Regulation 30 (read with Part A of Schedule 1ll) and Regulation 33 of the SEBI (Listing\r\nObligations and Disclosure Requirements) Regulations, 2015 (\Listing Regulations\), we wish to\r\ninform you that a meeting of the Board of Directors of the Company was held today, i.e.,\r\nWednesday, 03\ September, 2025 at 05:00 P.M. at the registered office of the Company