As required under Regulations 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held today, i.e the April06, 2026 have approved the following matters:\r\n1. To consider and approve the amendment of various existing Policies and Codes toformulate various Policies and Codes consequent upon the amendments to SEBI (LODR)Reg. 2015\r\n2. To review the SEBI Compliances during the year 2025-26 and record the board comments of non-compliances if any: