Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in its meeting held on Friday, September 27, 2024, considered and approved the following items: 1. To take note of cessation of Mr. Pankajkumar Agarwal (DIN: 01115660) due to completion of second term of 5 (Five) years as an Independent Director, w.e.f. September 26, 2024. 2. Change in composition of Audit Committee and Nomination & Remuneration committee w.e.f. September 27, 2024. The Board meeting commenced at 02:00 P.M. and concluded at 02:45 P.M.