Pursuant to Regulation 30, we hereby inform you that the Board of Directors at their meeting held on today have inter-alia considered and approved the following matters: 1. Borrow money and create securities on such borrowings by the Board of Directors of the Company upto Rs. 35,00,00,000 (Rupees Thirty-Five Crore only). 2. Mr. Vikas Gupta (DIN: 03603519), Mr. Sandeep Singh (DIN: 03603531) and Mr. Amarjot Singh (DIN: 07115513), Independent Directors of the Company shall complete their second term on March 31, 2024 and accordingly cease to be an Independent Director(s) from Board of the Company with effect from the closing hours of March 31, 2024. 3. Reconstitute the Committees of the Board of Directors of the Company. The detailed disclosure is enclosed herewith. The aforesaid Board meeting commenced at 1.30 p.m. (IST) and concluded at 5.00 p.m. (IST).