Pursuant to Regulation 30 and other applicable provisions read with Schedule III of the SEBI LODR Regulations, 2015 ('SEBI Listing Regulations'), as amended from time to time, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., Tuesday, March 17, 2026 convened at shorter notice and commenced at 3:00 P.M. and concluded at 5:00 P.M.,