A separate meeting of the Independent Directors of the Company for the year 2023-24 was held pursuant to Regulation 25(3) of SEBI ( Listing Obligations and Disclosure Requirements ) Regulations, 2015 and Section 149(8) of the Companies Act, 2013, read with Schedule IV(VII).\r\nAll the Independent Directors were present.\r\nThe details of the business transacted are enclosed.\r\nKindly take the information on record.