With reference to captioned subject and in compliance with Regulation 30 read with Schedule IlI, Part A, Para A of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we do hereby inform you that the Board of Directors of the company at its meeting held today i.e. Wednesday, 24th April, 2024, subject to approval of member's considered and approved, inter-alia the agenda items mentioned in the attached Outcome.