Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the The Board of Directors of the Company at its meeting held today i.e. December 13, 2024, has inter-alia, considered and approved the following subject to approval of the upcoming EGM of members