We wish to inform you that, the Board of Directors at its meeting held today i.e., on Wednesday, February 12, 2025 inter alia, approved the following: a. The Unaudited Financial Results of the Company for the quarter ended December 31, 2024, along with the Limited Review Report of Statutory Auditor, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. b. Rescind the resolution passed on 20/11/2023 regarding demerger. c. In terms of Regulation 30 read with Schedule III - Para A (7B) of Part A of the SEBI Listing Regulations, 2015, we wish to inform that Mr. Sandip Kumar Mohanty, (DIN: 01787995) has tendered his resignation from the position of Non-executive Independent Director of the Company with effect from close business hours of February 12, 2025.