This is to inform you that pursuant to Regulation 25(3) of the Securities and Exchange Board of India (LODR) Regulations, 2015 read with Schedule IV of the Companies Act, 2013, a separate meeting of the Independent Directors of the Company for the Financial Year 2023-24 held on Today, Thursday, 28th day of March, 2024 at 01:30 P.M. and concluded at 2:30 P.M. at the corporate office of the Company transacted the business as enclosed