The Board of Directors of the Company at their meeting held today, January 31, 2025, have inter-alia, considered and: 1. Approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2024. 2. Took note of the Cessation of Mrs. Ishwarya R from the position of Company Secretary and Compliance Officer. 3. Approved the appointment of Mrs. Radhika Khurana as Company Secretary and Compliance Officer.