We hereby inform you that the Board of Directors of the Company in their Board meeting held on 28th August '24, has inter-alia transacted following business: 1. On recommendation of the Nomination and Remuneration Committee, appointed Mr. Thomas Ritaldo Fernandes (DIN: 00286613) as an Additional Director designated as Independent Director for period of (5) years i.e. from 28th August '24 to 27th August '29 (both days inclusive), subject to approval of NSE pursuant to Exchange regulation as Company being member and Shareholders of the Company. 2. Fixed 43rd AGM of the members of the Company to be held on Monday, 30th September '24 through VC/ OAVM; 3. Register of Members and Share Transfer Books will be closed from Tuesday, 24th September '24 to Monday, 30th September '24 (both days inclusive) for the purpose of ensuing Annual general meeting; The said meeting of the Board commenced at 11.00 a.m. and concluded at 12.05 p.m. Please take the above on record and oblige.