In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e. Thursday, 23rd January, 2025 has, inter alia, considered and approved the following: 1. To take on record a letter dated 15th January,2025 received from Mr. Balkrishna Binani, one of the Promoter of M/s SPV Global Trading Limited (referred to as 'Acquirer') with regards to the Withdrawal of Exit Offer given to the Public Equity Shareholders of the Company pursuant to Initial Public Announcement dated 16th February,2024 for Voluntary Delisting Offer pending with BSE and authorized Mr. Vishwas Patkar and/or Mr. Balkrishna Binani and/or Company Secretary and Compliance officer to complete the process for withdrawal of delisting application. The meeting of the Board of Directors of the Company commenced at 04:30 p.m. and concluded at 05.00 p.m.