The Board of Directors of the Company at its meeting held on Tuesday, November 5, 2024, which commenced at 3:00 p.m. and concluded at 6:55 p.m., inter-alia, unanimously:

1. Approved the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended September 30, 2024.
2. Appointment of Secretarial Auditor for FY2025

Please click here for information submitted to stock exchanges under Regulation 30 – Appointment of Secretarial Auditor.