Dear Sir/Madam, \r\n\r\nIn continuance with our previous SE Letter No. D&H/CS/2026-27/52 dated 12th October, 2026 filed pursuant to Regulation 29(1)(a), Regulation 30 of the SEBI (LODR) Regulations, 2015, read with Schedule III of the said regulations and SEBI Master Circular bearing No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 and the last updated on 30th January, 2026 (\SEBI Circular'). \r\n\r\nWe would like to inform you that that the Meeting of Board of Directors of the Company was held on Thursday, 15th October, 2026 at 5.00 P.M. and concluded at 5.45 P.M. at the Head Office situated at Sanwer Road, Industrial Area, Sector, 'A', Plot 'A', Indore, (M.P.) 452015. \r\n\r\nThe Board in their meeting inter alia considered and approved the following matters:-\r\n