we wish to intimate your esteemed exchange that as the Board of the Directors of the Company at their meeting held today, i.e. Saturday, November 16, 2024 has inter-alia considered, decided, and approved the following decisions: 1) Re-appointment of Mr. Robert Alan Forbes Jr. (DIN: 08459003), as an Independent Director of the Company for a Second term, subject to members' approval at the ensuing EOGM. 2) Draft Notice for convening the (EOGM) for the above purpose. 3) An EOGM of the Company to be convened on Tuesday, 10th December,2024 at 12.00 Noon, through VC/ (OAVM). 4) Mr. Deep Shukla, (Membership No.: F5652), of M/s. Deep Shukla & Associates, PCS , is appointed as the Scrutinizer for conducting 'Remote E voting' and 'E voting during the EOGM' process for ensuing EOGM. 5) Cut-off date for the eligibility to vote by electronic means for the purpose of the EOGM shall be Tuesday, 03rd December, 2024. The meeting commenced at 02:00 P.M. (IST) and concluded at 02:30 P.M. (IST)