1. Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 2024 along with Limited Review Report. 2. Completion of second term of five (5) years by Mr. Manojkumar Madangopal Maheshwari and Ms. Aruna Bhagwan Advani as Independent Directors on February, 5, 2025. 3. Appointment of Ms. Radhika Piramal and Mr. Bhaskar Bhat as Additional Directors in the capacity of Non-executive Independent Directors w.e.f February 6, 2025.