We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 12th January, 2025, which commenced at 05.00 p.m. and concluded at 06.00 p.m. have discussed, considered and approved the following:1. Alteration in Object clause of Memorandum of Association (MOA)2. Recommendation of Mr. Ikerath Joseph Sam (DIN: 00089946) for shareholder approval3. Re-appointment of Mr. Jinesh Mehta (DIN: 05226043) as an Independent Director for second term of five years4. Approval of Notice of Postal Ballot