In compliance with the provisions of Regulation 30 and 33 of SEBI (LODR) Reg, 2015, we wish to inform you that the Board of Directors of the Company, at their meeting held today has inter alia considered and approved following 1. Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended March 31, 2024 along with the statement of Assets and Liabilities 2. Appointment of M/s Roy Jacob & Co., Company Secretaries as the Secretarial Auditors of the Company for the financial year 2024-25