Pursuant to Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the SEBI (ListingObligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that theBoard of Directors of the Company at its meeting held today i.e. the 11th November 2024 whichcommenced at 11:30 A.M. and concluded at 01:50 P.M. approved the following items as attached.
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