Disclosures under Regulation 30

outcome of board meeting 19th january 2026 outcome of board meeting 16th october 2025 outcome board meeting 8 sep 2025 outcome of board meeting kapil raj 28th july 2025 outcome of board meeting 28th may 2025

outcome of board meeting 14th Feb 2025 outcome of board meeting 14th Nov 2024 outcome of board meeting 4th Oct 2024 outcome of board meeting 7th Sep 2024 outcome of board meeting 13th Aug 2024 resignation of company secretary 4th July 2024 outcome of board meeting 28th May 2024

OUTCOME OF MEETING 7TH MARCH 2024 OUTCOME OF BOARD MEETING 13TH FEB 2024 OUTCOME OF BOARD MEETING 30TH DEC 2023 OUTCOME OF MEETING 13TH NOV 2023 OUTCOME OF BOARD MEETING 21ST OCT 2023 OUTCOME OF BOARD MEETING 5TH SEP 2023 OUTCOME OF BOARD MEETING 4THSEP 2023 OUTCOME OF BOARD MEETING 12TH AUG 2023 OUTCOME OF MEETING 30TH MAY 2023 outcome of board meeting 7th april 2023

Outcome of Board Meeting 13th Feb 2023 Outcome of Board Meeting 8th Feb 2023 Outcome of Board Meeting 26 Dec 2022 Outcome of Borad Meeting 24 Nov 2022 Outcome of Board Meeting 14 Nov 2022 Outcome of Board Meeting 3rd Sep 2022 Outcome of Board Meeting 13 Aug 2022 Outcome of Board Meeting 31st May 2022