Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the Board of Directors of the at their meeting held on today i.e., Monday, August 05, 2024 at the Registered office of the Company inter-alia, has, considered approved/ recommended and taken on record the following: - 1. Taken note of Resignation of Mrs. Kalindi Arun Sampat (DIN: 07277647) from the post of independent director with effect from Monday, July 08, 2024. Details under Regulation 30 of SEBI (LODR) Regulations, 2015 has been uploaded on the BSE Limited on July 08, 2024. 2. Reviewed the other businesses of the company.