Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors of the Company in their Meeting held on Monday, 31st March 2025 have inter alia, considered/approved/noted the following matters: 1. The Board has considered and approved the re-appointment of M/s DMK Associates, Company Secretaries as Secretarial Auditors of the Company for the financial year 2024-25. The details required under Regulation 30 of the SEBI Listing Regulations read with Schedule III and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are enclosed herewith as Annexure A 2. Prohibition of Insider Trading regulation (PIT) Policy. Copy of Policy enclosed herewith as Annexure B