Board of Director held on today i.e., Friday, November 15, 2024, at 05:15 p.m. and concluded on 06:15 p.m. inter alia considered and approved the following: 1. Resignation of Mr. Indrakumar Mahajan (DIN: 05152196) from the post of Independent Director of the Company, w.e.f. 15th November, 2024