In terms of the provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company held on 18-12-2024 at the Registered office of the Company situated at 24, Office No. 15, Rehman Building, 2nd Floor, Veer Nariman Road, Fort, Mumbai 400001 considered and approved the following business. The Meeting started at 4.00 PM and Concluded at 5.00 PM: The outcome is enclosed.