We wish to inform that the Board of Directors of the Company, at its meeting held today has approved and noted following agendas. 1) Un-Audited Financial Results for Quarter and Half-year ended 30th September, 2024 along with Limited Review Report, Cash Flow for Half-year ended 30th September, 2024 and Declaration of Unmodified Opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. 2) Appointment of Mrs. Deepthi Donkeshwar (DIN: 08712113) as Additional Non - Executive Independent Director of the Company, with immediate effect. Consequently, she shall also be a Member of the Audit Committee, Nomination & Remuneration Committee, Stakeholders Relationship Committee and Investment Committee of the Company. Please find the above in order and take the same on your records