Revised Outcome- The Company is filing the revised outcome of Board Meeting dated 30-03-2024, due to typographical error in point No.2, Mr. Rajashri Roy (DIN - 01727056) has been re-appointed for second term of 5 years as an Independent Director of the Company w.e.f. 22nd April, 2024 as we have inadvertently written 1st April, 2024. We request you to take on record of the same.