Pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the meeting of the Board of Directors of the Company was held today, i.e., Friday, 18th Day of April, 2025 commenced at 3:30 P.M and concluded at 5:30 P.M and approved agenda as per attached file.