This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities Exchange Board of India (Listing obligation and Disclosure Requirements) Regulations 2015 the Board of Directors of the Company at their Meeting held today i.e., Tuesday, November 19, 2024 at the registered office of the Company at 19/22 & 27/30 Madhu Estate, Pandurang Budhkar Marg, Worli Mumbai 400013 considered and approved the following: