Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that, the\r\nBoard of Directors of the Company at their Meeting held today i.e 05th March 2025, has\r\ninter-alia considered and approved the matter relating to borrowing of money from Mr.\r\nRoy Mammen, Managing director of the Company (Loan from Director).