Board Meeting Outcome for Outcome Of Board Meeting

The Board, inter alia, considered and approved the following: 2. Approved the cut-off date for determining the eligibility of Members entitled to vote on the resolutions proposed to be passed at the Extra-Ordinary General Meeting and approved the remote e-voting schedule in connection therewith. 3. Approved the appointment of Mr. Manish R. Patel, Practicing Company Secretary (Membership No. 19885;