Pursuant to Regulation 30 and 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held on November 08, 2024 has inter-alia: 1. Approved the Un-audited Financial Results for the quarter and half year ended September 30, 2024 and the statement of assets and liabilities and cash flow statement for the half year ended on September 30, 2024. 2. Re-designated Shri Rohan Agarwal (DIN: 08583011), Wholetime Director, as Executive Director and CEO of the Company with effect from November 08, 2024. 3. Identified Mr. Ravi Kumar Sharma (Vice-President - Marketing), as a Senior Managerial Personnel with effect from November 08, 2024. 4. Noted that all employees of Unit IV which were laid off from July 01, 2024 have either resigned or been transferred to other units. The Board Meeting commenced at 2:30 pm and concluded at 5:30 pm.