Pursuant to the provision of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Monday, September 02,2024, has inter-alia considered and approved the following matters: 1. The Notice of the 53rd Annual General Meeting (AGM) of the Company for the matters as mentioned in the Notice of the AGM. 2. The Draft Board Report along with the Corporate Governance Report, Management Discussion and Analysis Report and with other annexures for the Financial Year ended 31st March, 2024