Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors at its Meeting held today has transacted following business: 1. Approval of the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March, 2024. 2. Noting of Secretarial Compliance Report and Secretarial Audit Report. 3. Appointment of Internal Auditor for the F. Y. 2024-25.