In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, the Board of Directors of the Company at its meeting held today i.e. Wednesday, 12th February 2025 has, inter alia: 1. Approved the unaudited Standalone and Consolidated Financial Statements for the quarter and nine months ended 31st December 2024; 2. Considered and approved the appointment of Mr. Harshal Jagdish Kher as the Company Secretary and Compliance Officer of the Company w.e.f. Wednesday, 12th February 2025; and 3. Considered and approved the appointment of M/s. BS and Co. LLP, Chartered Accountants, Pune, as the Internal Auditors of the Company w.e.f. Wednesday, 12th February 2025.