Board of Directors at their Board Meeting held today, i.e. 23 January 2025 have inter-alia, approved the following business(es): 1. Approval of the Un-audited Financial Results (Standalone and Consolidated) for the Third Quarter (Q3) and Nine Year ended 31 December 2024 2. Noting of the Limited Review Report of the Statutory Auditors 3. Declaration of Dividend 4. Appointment of Ms. Divya Verma (DIN: 03149607), as an Additional Director designated as an Independent Non-Executive Director of the Company 5. Completion of tenure of Mr. Ajay Mankotia, Independent Non-Executive Director of the Company 6. Re-constitution of the Nomination and Remuneration Committee (NRC), Audit Committee and Risk Management Committee (RMC)