The Board of Directors at its Meeting held on Monday, 13th January 2025 considered and after due deliberation resolved the following: The Board approved the appointment of Non-Executive Independent Additional Director The Board has finalized and approved the Postal Ballot Notice. The Board has appointed Scrutinizer to conduct the postal ballot process. The Board has appointed KFin Technologies Limited ('KFin) to provide facility of e-voting process The Company has fixed Friday, January 10, 2025 as the 'Cut-off Date' for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the Postal Ballot.