Board of Directors have approved the financial results for the period ended 30/09/2024 and also approved a Postal Ballot Notice, to obtain approval of shareholders in pursuance of Regulation 17(1C) and 17 (1D) of SEBI (LODR) Regulations, 2015, for the appointment of Mr. Martin Bassmann (DIN: 10766607) as a Non-executive Director, designated as Chairman of the Board of Directors of the Company, with effect from 1st October, 2024, as nominated by the Holding Company - VP Auslandsbeteiligungen GmbH.