Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors have approved the following in the aforesaid meeting: 1. Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September, 2024 (copy enclosed). 2. Limited Review Report (Standalone & Consolidated) for the aforesaid quarter duly signed by the Auditors of the Company (copy enclosed). 3. The Board has re-appointed Shri Arvind Kapur as Chairman, CEO & Managing Director for a further period of five years commencing from 17/12/2024 to 16/12/2029 subject to approval of the shareholders of the Company through Postal Ballot.