Please note that the Board of Directors of the Company in their Board Meeting held today, on 21st December 2023 have considered and passed the resolution to acquire stake in M/s Avian Consultancy Services Private Limited, a closely held private limited company. The Board Meeting for following agenda item is adjourned till 27th December 2023: (1) Adopt the valuation report of M/s Avian Consultancy Services Private Limited. (2) Determining the mode of consideration for acquiring the stake in M/s Avian Consultancy Services Private Limited.