A meeting of Board of Directors of the Company was held on Tuesday, December 31, 2024 through video conferencing ('VC'), The meeting commenced at 12.00 noon and interalia the following decisions were taken:\r\n\r\n1. Appointment of Shri Arun Kumar Tulsian (DIN: 10872777) as an Additional Director in the capacity as Non-Executive Independent Director of the Company, with effect from December 31, 2024, subject to approval of shareholders.\r\n2. Reconstitution of Committees\r\n3. Noted and taken on record the resignation of Shri. Prithviraj Natrajan Kokkarne (DIN: 00115317) which has already been intimated to the stock exchange vide our letter (REF: MFL/ 2024-25/114) dated November 30, 2024.\r\n4. Approval of Postal ballot Notice \r\n5. Approval of cut-off date as Friday, January 10, 2025\r\n6. Approval of E-voting period of Postal ballot \r\n\r\nThe meeting concluded at 12.30 p.m.