Pursuant to Regulation 30 read with Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at their meeting held on 30th January, 2025 i.e. today commenced at 03.00 p.m. and concluded at 03.30 p.m. inter alia has transacted the following business: 1. Approved the request received from the Promoters 'Revati Holdings Private Limited' seeking reclassification from Promoter to Public category on completion of Open Offer-Takeover pursuant to SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. 2. Approved the request received from 'Genesis Trade-Links Private Limited' seeking reclassification to Promoter category on completion of Open Offer-Takeover pursuant to SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.