Pursuant to requirement of Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, it is hereby informed that the Board of Directors in their just concluded meeting held on August 1, 2024, has inter alia approved the following; 1. Reviewed un-audited standalone and consolidated financial results of the Company for the quarter/period ended June 30, 2024, which is in compliance with Indian Accounting Standard (Ind-AS). 2. Re-nomination of Dr. Manoj Vaish, as a Lead Independent Director (LID) of the Company. Dr. Vaish is an Independent Director and Chairman of the Audit & Compliance Committee. 3. Appointment of Internal Auditor for CPD for the financial year 2024-25.