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Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI LODR ) (read with Schedule III) including circulars issued thereunder and other applicable provisions, if any, as amended from time to time, and in continuation to our intimation dated January 27, 2026 we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. February 03, 2026 [commenced at 16:00 Hrs (IST) and concluded at 19:30 Hrs (IST)] |SUBJECT: Outcome of Board Meeting

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