Pursuant to provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e., May 25, 2024, based on the recommendations of Audit Committee, inter alia, considered and approved agenda as per the attached pdf. The Board Meeting of the Company commenced at 12:30 PM and concluded at 01:30 PM.