Dear Sir, With reference and further to Notice of Board Meeting dated September 18, 2024, This is to inform you that in the meeting of Board of Directors of the Company, duly convened and held on Thursday, September 26, 2024 at 2:30 P.M. and concluded at 6:20 P.M., the Board of Director's has inter alia decided and approved the following business:- 1. Taken note that the Cessation of Dr. Pratima Jain (DIN -06955665), Non-Executive-Independent Woman Director of the company with effect from close of business hours on September 26, 2024, due to tenure completion of his second term as Independent Director pursuant to Section 149 of the Companies Act, 2013. 2. Reconstituted the Audit Committee; Nomination and Remuneration Committee; Stakeholders Relationship Committee and Corporate Social Responsibility (CSR) Committee of the Company as details below, with effect from with effect from September 27, 2024