Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015, ('SEBI LODR 2015')

Based on the recommendation and approval of the Nomination and Remuneration Committee, approved the appointment of Cauveramma B B (Membership No. A46064) as the Company Secretary and Compliance Officer (Key Managerial Personal) of the Company with effect from 7th February 2025. Consequent to her appointment, Ms. Vijaylaxmi Kedia (Membership No.A46409), has ceased to be the Company Secretary and Compliance Officer (Key Managerial Personal) of the Company.

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