Pursuant to Regulation 30 of SEBI Listing Regulations, 2015, please find enclosed the outcome of Board Meeting dated October 03, 2024, which was held to consider the following, subject to further approval of shareholders: - Re-appointment of Dr. Mahendra Kumar Sharma as a Whole Time Director & CEO of the Company for the further period of 5 years w.e.f. November 12, 2024 and amendment to the terms of his appointment; - Appointment of Shri Lav Bajaj as an Additional Executive Director of the Company for the period of 5 years; - Appointment of Shri Gaurav Sarda as an Additional Non-Executive Independent Director of the Company for the period of 2 years; - Alteration of Articles of Association of the Company by amendment of existing clause for Bonus Issue; and - Issuance of Bonus Shares in the ratio of 3:1 i.e. three (3) Equity Shares of face value of Rs.5/- each for every One (1) existing Equity Share of face value of Rs.5/- each held by the Shareholders.