This is to inform you that pursuant to the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board at its meeting held today i.e. Wednesday, January 22nd, 2025, inter alia, considered and approved the following:1. Acceptance and availment of the Working Capital facilities, as may be sanctioned by Kotak Mahindra Bank;2. Satisfaction of the credit facilities obtained from ICICI Bank (Charge ID - 100425896)