Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the meeting of the Board of Directors of the Company was held today i.e., Tuesday, April 30, 2024, inter alia, to transact the following businesses: I. Audited (Standalone and Consolidated) Financial Results II. Dividend III. Annual General Meeting