Pursuant to Regulation 30 the Listing Regulations, as amended, we wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. Monday, April 21, 2025 inter-alia, considered and approved following matters: 1. approved the appointment of Ms. Sujatha Mohan (DIN: 10743626) as an Additional Director (Non-Executive Independent), effective from April 21, 2025, 2. approved variations and amendments to the Company's employee stock option plans - IndoStar ESOP Plan 2012, IndoStar ESOP Plan 2016, IndoStar ESOP Plan 2016 - II, IndoStar ESOP Plan 2017 and IndoStar ESOP Plan 2018, subject to approval of the shareholders of the Company; 3. approved the postal ballot notice seeking approval of the shareholders of the Company