Outcome of the Board Meeting held on May 24, 2025 to consider and approve, interalia, the following: 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2024; 2. Change in designation of Mr. Dinesh Kumar Agarwal (DIN:07544757) from Non-executive Director to Whole-time Director-cum-Chief Financial Officer ('CFO') & Key Managerial Personnel ('KMP') of the Company, with effect from June 1, 2024; 3. Appointment of Mr. Ankit Poddar (ACS 25433) as the Company Secretary with effect from June 1, 2024; 4. Amendment to 'Policy on Determining Materiality'; 5. Appointment of Mrs. Uthayakumar Lalitha as Senior Managerial Personnel with effect from May 25, 2024.