The Board of directors at their meeting held on December 13, 2024 approved; 1. Noting of resignation of Mr. Manish Poddar as Chief Financial Officer of the Company, effective from February 7, 2025 2. Appointment of Mr. Alexander Poempner as Group Chief Financial Officer and Key Managerial Personnel of the Company, effective from February 7, 2025 3. Closure of manufacturing facility at Hyderabad