The Board of Directors of the company at their meeting held on Tuesday, January 28, 2025 inter alia, transacted the following matters along with other matters: 1.Considered and approved the Un-audited Financial Results for the quarter and nine months ended on December 31, 2024 and took on record Limited Review Report thereon pursuant to Regulation 33 of Listing Regulations (Enclosed herewith). 2.The Board took note of the debottlenecking initiatives undertook by the management during the quarter which are expected to result in an incremental production capacity of up to 15% over the existing capacity. Consequently, the turnover capacity [revenue range supported by our current production capacity] from our existing plants has increased from Rs. 950-1000 Crores per annum to Rs. 1100-1150 Crores per annum.