AGM Date: The Annual General Meeting (AGM) for FY 2024 will be held on January 31, 2025 Annual Financial Performance: The Board carefully reviewed and acknowledged the Company's financial performance for the year ended March 31, 2024Ratification of Appointments: The appointments of independent directors made since the last AGM on November 21, 2024AGM Notice and Annual Report: The AGM notice and the Annual Report for FY 2024 will be dispatched significantly ahead of the regulatory deadline of January 10, 2025