Outcome of Board Meeting held on March 26, 2025 and approved the following: 1. Appointment of Chief Financial Officer with effect from April 01, 2025 2. Change in Designation of existing Chief Financial Officer to Head of Head of Strategic Initiatives with effect from April 01, 2025 3. Approval for Investment in wholly owned overseas subsidiaries for an amount not exceeding INR 250 Crore. 4. Press Release regarding Appointment of Chief Financial Officer and Change in Designation of existing Chief Financial Officer