1. Re-Scheduling of 34th Annual General Meeting of the Company which was earlier scheduled to be held on 16.09.2024, the board at its today''s board meeting has announced that AGM will now be held on Saturday, 28.09.2024 at 11:30 AM. 2. Appointment of Mr. Probal Chakraverty as an Additional Director , Non-Executive Independent Director of the Company commencing from 31.08.2024 to 31.07.2029, subject to the approval of the Shareholders at the ensuing 34th Annual general meeting of the Company. 3. Approval of Krypton Employee Stock option Scheme 2024. 4. Resignation of Mr. Nitin Goel from the position of Chief Financial Officer w.e.f 31.08.2024.