Pursuant to Regulation 30 read with Schedule I1l, Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., on 12*" June, 2025 has inter alia, approved the constitution of the Risk Management Committee, in compliance with Regulation 21 of the SEBI (LODR) Regulations, 2015.