Further to our letter dated 10.01.2024, and in terms of the provisions of the Regu 30 (read with Part A of Schedule III) and 33 of SEBI (LODR), 2015, we hereby inform you that the Board of Directors at its meeting held today, i.e. February 10, 2025 inter alia have 1) Considered and approved the Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended on December 31, 2024, 2) Appointed Mrs. Tasneem Mehta (DIN 05009664) as an Additional Director and Independent Director with effect from February 10, 2025, subject to approval of shareholders, and 3) Noted the retirement of Mrs. Bharti R Gandhi (DIN 00306004) as an Independent Director of the Company with effect from February 10, 2025, on completion of her tenure.