APPOINTMENT ADDITIONAL AND INDEPENDENT DIRECTOR OUTCOME OF BOARD MEETING UNDER REG. 30 DATED 25.06.2024 OUTCOME OF BOARD MEETING UNDER REG. 30 DATED 27.05.2024 OUTCOME OF BOARD MEETING UNDER REG. 30 - DATED 30.01.2025 OUTCOME OF BOARD MEETING UNDER REG. 30 - DATED 08.02.2025 OUTCOME OF BOARD MEETING UNDER REG. 30 - DATED 26.05.2025 OUTCOME OF BOARD MEETING UNDER REG. 30 - DATED 08.08.2025 OUTCOME OF BOARD MEETING UNDER REG. 30 - DATED 11.11.2025 OUTCOME OF BOARD MEETING UNDER REG. 30 DATED 11.11.2024 Outcome of Board Meeting Under Reg. 30 Dated 04.02.2026