We wish to inform that the Board of Directors, in their meeting held today, i.e. 5th August, 2024, have considered and approved, inter-alia, the following: 1) The Un-audited Financial Results of the Company for the quarter ended 30th June, 2024, as recommended by Audit Committee; 2) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors based on the recommendation of Nomination and Remuneration Committee have appointed Mrs. Himalyani Gupta as an Additional Director of the Company in the category Non-Executive Independent Director, with effect from 5th August, 2024 for a tenure of 5 years, subject to approval of the Shareholders. Her brief profile is enclosed. The meeting of the Board of Directors commenced at 12:15 P.M. IST and concluded at 02:05 P.M. IST.