As required under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, following is the outcome of the meeting of Board of Directors of the Company held on Wednesday, June 19, 2024 The Board Meeting commenced at 12:30 p.m. and concluded at 2:00 p.m. Request you to kindly take note of the same in your records and oblige.