Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the outcomes of the Board Meeting held on 17th March, 2025 which commenced at 3:00 P.M. and concluded at 4:00 P.M. The outcomes of the Board Meeting as detailed above are as under: \r\n\r\n1. Appointment of Mr. Ajay Singh as Chief Financial Officer (CFO) and Key Managerial Personnel of the Company,\r\nThe details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-POD-1/P/CIR/2023/123 dated July 13, 2023 w.r.t. Appointment of KMP are enclosed in (Annexure I)\r\n\r\n2. Reconstitution of Risk Management Committee \r\nConsequent to appointment of Mr. Ajay Singh, CFO of the Company, the Board of Directors has approved the reconstitution of Risk Management Committee of the Company (Annexure II)\r\n