We would like to inform you that the Board of Directors of the Company in their meeting held today i.e. Thursday, May 30, 2024, commenced at 4:00 p.m. and concluded at 10:25 p.m., inter-alia considered and approved: 1. Audited Financial Results (Standalone and Consolidated) for the quarter and Financial Year ended March 31, 2024 2. Re-appointment of Ms. Ritu Kapur, (DIN: 00015423) and Ms. Vandana Malik (DIN: 00036382), Directors of the Company, liable to retire by rotation at the 39th Annual General Meeting, subject to the approval of Members of the Company. 3. Re-appointment of M/s. Rashi Sehgal & Associates, as the Secretarial Auditor of the Company and for providing the Annual Secretarial Compliance Certificate and BDO India LLP, as the Internal Auditor of the Company for the Financial Year 2024-25. 4. Setting-up of a wholly owned subsidiary company outside India to undertake media tech operations. 5. Other matters disclosed in outcome.