Outcome of Board Meeting & intimation under Regulation 30 of the Securities and Exchange\r\nBoard of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, read with its\r\namendments:\r\nPursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015\r\nthe Board of Directors of the Company at their meeting held today. i.e. Wednesday, 18th December, 2024\r\ntransacted following business:\r\n1. Considered & Approved Appointment of Ms. Ujwala Somnath Tate as Chief Executive Officer (CEO)\r\nof the Company for a term of 5 years with immediate effect subject to approval of shareholders.\r\nThe details of the Director as required in terms of Regulation 30 of Listing Regulations read with SEBI\r\nCircular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed in Annexure-\r\nI.\r\n2. Other routine Business.\r\nThe Meeting had commenced at 03:30 p.m. and concluded at 04:00 p.m.