With reference to subject captioned above, the Board of Directors of the Company in its meeting held today, the 23rd December, 2023 (Saturday) at 12:00 P.M. at the Corporate office of the Company, approved the following businesses: 1. Acceptance of Resignation of Mr. Yogender Mohan Sharma, (DIN: 03644480) from the Post of Non-executive Independent Director of the Company with effect from December 22, 2023. The details required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in 'Annexure - A'. 2. Re-constitution of Audit Committee, Stakeholders' Relationship Committee, Nomination and Remuneration Committee and Risk Management Committee. (Attached as 'Annexure - B') The meeting commenced at 12:00 P.M. and concluded at 12:30 P.M.