Board of Directors of the Company has, at its meeting held today i.e., January 27, 2025, inter-alia considered and approved the following: i. Unaudited Financial Results of the Company for the 3rd quarter and nine months ended December 31, 2024, along with the Limited Review Reports thereon issued by the Statutory Auditors. ii. Constitution of a Risk Management Committee of the Board of Directors of the Company iii. Adoption of Dividend Distribution Policy of the Company, with effect from April 01, 2025.