Pursuant to Regulation of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company held on Thursday, May 23, 2024, inter alia, considered and approved: 1. audited financial results for the quarter and year ended March 31, 2024; 2. Appointment of M/s SARK & Associates LLP, Company Secretaries as Secretarial Auditor of the Company for the financial year 2024-25; 3. Appointment of M/s Aatish Dhatrak & Associates as Cost Auditor of the Company for the financial year 2024-25;