Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on October 10, 2024 at its registered office at 8, Bhatt Ji Ki Baari, Udaipur, Rajasthan, 313001, have inter-alia discussed, considered and approved the following: