The Board of Directors of the Company at its meeting held today, inter alia : 1. Approved Audited Standalone and Consolidated Financial Statements and Results for the quarter and year ended March 31, 2024. 2. Did not recommend any final dividend on equity shares for the financial year ended March 31, 2024. 3. Re-appointment of Shri Shailesh S. Shah (DIN: 01172073) as an Independent Director of the Company for a further second term of five consecutive years with effect from November 13, 2024. The said re-appointment shall be subject to approval of Shareholders at the ensuing Annual General Meeting.