Further to our letter No. SEC/SE/008/2024-25 dated May 10, 2024 intimating the date of Board meeting of the Company, we wish to inform that the Board of Directors ('the Board') met on Saturday, May 18, 2024. Please find attached outcome of the Board Meeting in this regard. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, we would like to inform that the meeting of the Board of Directors of the Company commenced at 2.30 p.m. and concluded at 5.50 p.m.