Pursuant to Reg 30 of the SEBI (LODR) 2015, meeting of the BOD held on Thursday, May 23, 2024, at 04.00 P.M and concluded at 04.45 P.M., inter alia, approved the following: 1. The Audited Financial Results along with its Audit Report for the Quarter and year ended on March 31, 2024. 2. To give approval for inter corporate loan of Rs. 200 crores as per agreed terms between lender and borrower. We would like to inform you that special resolution has been already passed by the members of the Company dated September 29, 2017 authorizing for Inter Corporate Loan & Investment or Guarantee or Security not exceeding Rs. 1,000 Crores. All necessary disclosures and filing related to said resolution has been complied by the Company. 3. Approved the authorization to operate the bank accounts, Demat accounts and Mutual Fund accounts being maintained by the Company.