Pursuant to the 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 October 29, 2024, has inter alia approved the following; 1. Un-audited standalone and consolidated financial results of the Company for the quarter and half year ended September 30, 2024, which is in compliance with Indian Accounting Standard (Ind-AS). 2. Re-appointment of Mr. Neelabh Dalmia as a Whole Time Director designated as Executive Director (Growth & Diversification Projects) of the Company for a period of 5 years w.e.f. February 1, 2025. 3. Postal Ballot notice for Re-appointment of Mr. Neelabh Dalmia as a Whole Time Director.