We wish to inform you that pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, the Board of Directors in the Board Meeting was held on 30.05.2024 at #88, Times Square, MG Road, Bangalore - 560001, from 2:30 PM to 6:30 PM. The Board in its meeting has along with other items approved/took note the following: 1. The Audited Financial results for the quarter and year ended on 31st March 2024. 2. The audited Auditor's report on the Financials of the company for the year ended 31st March 2024. 3. The Statement on Impact of Audit Qualifications for the year ended 31st March 2024. 4. The reasons for delay in SDD compliance. 5. The appointment of Mr. Supriya Kumar Guha, Fellow member of the Institute of Company Secretaries of India, as the Secretarial Auditor of the Company for the FY 2023-24.