The Board of Directors of the Company at their meeting held today, i.e., Thursday, 06th February, 2025 had inter alia considered and approved:1. To advance any loan or give guarantee or provide any security under section 185 of the Companies Act, 2013.2. Draft Notice of Postal Ballot;3. Fixation of Monday, 10th February, 2025 as Cut-Off Date for the purpose of serving Notice of Postal Ballot;4. Appointment of Scrutinizer for e-voting in Postal Ballot.