Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board of Directors of the Company in its Meeting held on 10th January, 2025 have inter-alia, transacted the following businesses: 1. Considered and approved the Postal Ballot Notice for seeking shareholders' approval for the regularisation of appointment/Change in Designation of Mrs. Sharon Arora (DIN: 09450764), as an Non Executive Independent Director of the Company for a term of five years. 2. Appointment of Mr. Rajeev Bhambri, Practising Company Secretary (CP No. 9491) of M/s Rajeev Bhambri & Associates, Company Secretaries, as the Scrutinizer for conducting the Postal Ballot / e-Voting process.