In Compliance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we are pleased to inform you that the Board of Directors of the Company, at its meeting held today i.e., the 20th day of March, 2024, inter-alia considered and approved:\r\na) Annual Operating Plan and Capex Budget for the Financial Year 2024-25.\r\nb) Designated the Business Heads/ Chief Operating Officers of all Four Business Verticals as Key Managerial Personnel.