In furtherance to our letters dated January 24, 2024 informing you about the date of the Board meeting, we append hereunder the outcome of the Board Meeting held today: 1. Approval of un-audited Financial Results of the Company for the second quarter and half year ended December 31, 2023 2. Appointed Mr. Keith Alan Mudge (DIN: 10462270) as an Additional Director in the category of Non-Executive and Non-Independent Director of the Company effective February 9, 2024. 3. Decided to seek consent from the Shareholders of the Company through Postal Ballot process. 4. The Press Release on the aforesaid Financial Results of the Company. 5. Approved the resignation of Mr. Venugopal Thirumurthy, Deputy General Manager - Quality & QMS of the Company effective closing of business hours of February 17, 2024. 6. Appointed Mr. Aditya Kumar Jain (ICSI Membership No. A29510) as the Compliance Officer of the Company with effect from February 9, 2024.