1. Approved and taken on record the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31st March, 2024. 2. Recommended a final dividend of Re.1/- per equity share of Re.1/- each for the financial year 2023-24. 3. On the recommendation of the Nomination and Remuneration Committee, approved the appointment of Ms. Sharanya Menon (DIN: 09159300), as an Additional Director (Executive Category) of the Company with effective from August 01, 2024, subject to approval of shareholders of the Company. 4. On the recommendation of the Nomination and Remuneration Committee, approved the appointment of Ms. Devika Menon (DIN: 09694895), as an Additional Director (Executive Category) of the Company with effective from August 01, 2024, subject to approval of shareholders of the Company.