This is to inform you that in pursuance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('Listing Regulations') the Board of Directors of the company in its meeting held today, Wednesday, 24th July, 2024 has inter- alia transacted the following business:
Considered and recorded the mail and communication dated 28.06.2024 received from the Bombay Stock Exchange regarding non-compliance of regulation 3(5) of SEBI (Prohibition of Insider Trading) Regulations, 2015 in relation to proper maintenance of Structural Digital Database and the Board's observation thereto.
The Board meeting was commenced at 12:00 P.M and concluded at 12:30 P.M.
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