Pursuant to the provisions of the Listing Regulations, we wish to inform you that the Board of Directors of the Company at their meeting held today, commenced at 12.30 p.m. and concluded at 1.55 p.m., have, inter-alia, considered and:1 Approved appointment of M/s Chandrasekaran Associates, Company Secretaries as the Secretarial Auditors of the Company for a period of five consecutive years commencing from F.Y. 2025-26 till F.Y. 2029-30, subject to approval of the members of the Company at the ensuing Annual General Meeting of the Company. 2 Approved to discontinue the operations of Kajaria Plywood Private Limited, wholly-owned subsidiary ( KPPL ) due to lack of strategic fit & continued losses and accordingly, the Company has fully impaired its investment and loan to KPPL amounting to Rs. 112.38 crores. 3 Approved withdrawal of the investment proposal of Rs. 30 crores by the Company in Kajaria Ultima Private Limited.