Outcome of the Board Meeting held on October 11, 2023 for the following subjects: 1. Approval for divestment up to 100% stake in AMEX Alloys Private Limited (Wholly Owned Subsidiary Company) 2. Approval for Issuance of Postal Ballot Notice to the Shareholders regarding Material Related Party Transaction with SWELECT Clean Energy Private Limited (Subsidiary Company) 3. Approval of shareholders through Postal Ballot process for increasing the remuneration of Mr. V.C. Raghunath and Ms. V.C. Mirunalini, Whole Time Directors.