The Board of Directors of the Company in its Meeting held today i.e. on Friday, 9th May, 2025, has inter alia approved: 1. Approval of the Standalone and Consolidated Audited Financial Results for the quarter and financial year ended 31st March, 2025. 2. Noting of Annual Secretarial Compliance Report and Secretarial Audit Report. 3. Re-appointment of Mr. Mukund Nagpurkar as Internal Auditor for FY 2025-26. 4. Adoption of Revised Policy for Determination of Materiality of Events or Information, Policy for Board Diversity, Adoption of Revised Whistle Blower Policy and Vigil Mechanism. 5. Noting of Resignation of Ms. Rupal B. Parikh as CFO & KMP. 6. Appointment of Mr. Sivarama G. as CFO & KMP 7. Re-appointment of Mr. Rahul Singh as Independent Director for a Second Term.