Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015 ('Listing Regulations') and other applicable requirements, we would like to inform you that the meeting of the Board of Directors of the Company commenced at 05:30 P.M. and concluded at 06:15 P.M. on February 28, 2025, which inter alia approved the following items: 1. Appointment of Mr. Venugopal Bhaskaran Nayar (DIN: 02638597) as an Additional Independent Director 2. Appointment of Secretarial Auditor for Financial Year 2024-25 3. Approval of Postal Ballot notice 4. Declaration of Interim Dividend