Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in accordance with the applicable SEBI circulars, we wish to inform you that on the recommendation of the Audit Committee in its meeting held earlier today, the Board of Directors of the Company at its meeting held today, i.e. 27 March 2025 has inter-alia, considered and approved a proposal to make a strategic investment of an amount not exceeding ? 5.19 crore in Fetomat Wellness Private Limited ('Fetomat'), in cash, in one or more tranches.