Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR Regulations), we wish to inform you that the Board of Directors at its Meeting held today, 23rd September, 2026 which commenced at 4.00 pm and concluded at 5.15 pm, have approved the following: 1. Considered investment of funds in incorporating a new wholly owned subsidiary proposed to be engaged in the business of real estate consultancy and advisory services. 2. General Business Discussion.