Pursuant to provisions of Regulation 30, following is the outcome of the Board Meeting held on 11th October, 2024: 1.APPOINTMENT OF MS. GAYATRIDEVI D. PANDEY (DIN: 10691015) AS AN ADDITIONAL, NON-EXECUTIVE, INDEPENDENT DIRECTOR ON THE BOARD OF THE COMPANY. 2.RECONSTITUTION OF INDEPEDANT DIRECTORS' COMMITTEE.