With reference to the subject cited, it is hereby informed to you that the meeting of the Board of Directors of the Company has been held today i.e. on Thursday, 23rd May, 2024 at 905, Vatika City Point, M. G. Road, Gurugram - 122002 and through video conferencing, commenced at 04:30 P.M. and concluded at 05:30 P.M. The outcome of the Board meeting has been as under: As attached