Pursuant to the SEBI Listing Regulations, we hereby inform you that the Board of Directors of the Company at its Meeting held on Thursday, April 25, 2024 have inter alia, approved the following matters:\r\n1.Audited Financial Statements (Standalone and Consolidated) for F.Y. ended March 31, 2024, with Auditors' Report and Audited Financial Results (Standalone and Consolidated) for the quarter and F.Y. ended March 31, 2024\r\n2.Re-appointment of Mr. Milin Ramani (DIN: 07697636) as a Non-Executive Independent Director on the Board, for the second term of five (5) years.\r\n\r\nPlease note that in terms of the Company's Code of Conduct for Prohibition of Insider Trading and pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window for trading in securities of the Company will open on Saturday, April 27, 2024.\r\nKindly note that the meeting of the Board of Directors commenced at 7:00 P.M. and concluded at 8:00 P.M.\r\n