Further to our letter dated January 8, 2025, the Board of Directors at its meeting held earlier today, transacted, inter- alia, the following business: 1) Considered and took on record the Un-audited (Reviewed) Financial Results along with the Limited Review Report thereon for the quarter/ period ended December 31, 2024. 2) Approved the appointment of Ms. Anita Belani (DIN: 01532511) for her first term as Independent Director of the Company with effect from January 14, 2025, subject to the approval of the shareholders. The meeting of Board of Directors commenced at 04:30 p.m. and concluded at 05:45 p.m.