Pursuant to Regulation 30 (read with Schedule Ill - Part A), and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herewith outcome of the meeting of the Board of Directors of the Company held today i.e. on Friday, 29th March, 2024 at 12:00 P.M. and concluded at 4:00 P.M. at the registered office of the Company.