This is to inform that the Board of Directors at their meeting held today, have inter alia (i) approved the un-audited financial results for the quarter ended June 30, 2024 along with the Limited Review Report issued by M/s. BSR & Co., LLP, Chartered Accountants, Statutory Auditors. (ii)re-constituted the Audit and Risk Management Committee(s) w.e.f. August 03, 2024. (iii)approved the re-appointment of Mr. Harish Lakshman (DIN:00012602), Vice-Chairman as Joint Managing Director for a period of 5 years subject to approval of members through Postal Ballot. (iv) approved the notice of Postal Ballot to members, in connection with the aforementioned re-appointment. The meeting of the Board commenced at 11:35 hrs (IST) and concluded at 12:55 hrs (IST).