The Board at their meeting held today i.e. Thursday, August 28, 2025, has, inter alia: 1.Approved the Board's Report of the Company for the FY ended 31st March 2025 along with its annexures 2.Approved the BRSR of the Company for the FY ended 31st March 2025. 3.Approved the Appointment of Mr. Vijaykrishna K T, as Secretarial auditor of the company for a term of 5 consecutive years. 4.Approved the Notice of the 18th (Eighteenth) AGM to be held on Friday, the 26th September 2025 through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM').