Pursuant to Second proviso to Regulation 30(6) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of the Company, in their meeting held on today i.e. Monday 23rd March 2026 at the Registered Office of the Company and transacted the major businesses which are attached in pdf.\r\n\r\nThe board meeting commented at 07:00 PM and concluded at 07:30 PM\r\n\r\nPlease take the above intimation in your records.\r\n\r\nThanking You.\r\n\r\n