The Board of Directors of the Company in its Meeting held on November 14, 2024 has approved the following: 1. Reconstitution of Committees of the Board as under : A. Audit Committee i..e Mr. Arvind Kumar Mittal, Chairman, Non Executive - Independent Director, Mr. Ciby Cyriac James Member, Non Executive - Independent Director and Mr. Anirudh Minda Member, Non Executive Director B. Stakeholders' Relationship Committee (all are Non Executive - Independent Director) Mr. Arvind Kumar Mittal, Chairman, Mr. Dineshchandra Narendrakumar Dave, Member and Mr. Ciby Cyriac James Member C. Nomination and Remuneration Committee (all are Non Executive - Independent Director) Mr. Arvind Kumar Mittal, Chairman, Mr. Dineshchandra Narendrakumar Dave, Member and Mr. Ciby Cyriac James Member 2. Un-audited Financial Results for the Quarter and half year ended on September 30, 2024 has been approved by the Board of Directors. A Copy of above results along with Limited Review report is enclosed.