Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 And Other Applicable Provisions Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

1. Adoption and approval of Directors' Report for the FY 2024-25. 2. Adoption and approval of Annual Report for the FY 2024-25. 3. Fixation of the date, time and venue of the 29th AGM of the Company- 4. Approval of the draft notice convening the 29th AGM, including the resolutions to be placed before the shareholders.

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