Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended, read together with the circulars and notification issued thereunder ('Listing Regulations') and in continuation of our intimation dated 30th April, 2024 and revised intimation dated 6th May, 2024, The Board, at their meeting held today i.e., Friday, May 10, 2024, based on the recommendations of Audit Committee and Nomination and Remuneration Committee, inter alia, considered and approved the business as mentioned in the attached file and approved the notice of postal ballot.