In terms of provisions of Regulation 30 and Part A of Schedule IIT of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) read with SEBI Master Circular no. SEBVHO/CFD/PoD2/CIR/P/0155 dated 11% November 2024 (including any statutory modification(s) amendment(s) or re-enactment(s) thereof for the time being in force) the Board of Directors of the Company at its Meeting held on Saturday May 24 2025 has inter-alia considered and approved the following: 1. Audited Financial Results of the Company for the Quarter and Financial Year ended March 31 2025 and took note of the Audit Report thereon submitted by Statutory Auditors of the Company M/s. Deloitte Haskins & Sells LLP Chartered Accountants in terms of Regulation 33 of Listing Regulations 2015. 2. Appointment of Mr. Anish Goel as Group Chief Financial Officer under the category of Senior Management Personnel w.e.f. June 02 2025.