We wish to inform you that the Board of Directors at its Meeting held today i.e., on Friday, 28th March, 2025 hadinter alia considered and approved the following items:1, Reviewed the lnvestments in equity shares and mutual funds.2. Approved the Annual lIncrease of Remuneration of Chief Financial Officer.3. Approved the Fee payable to Statutory auditors, Internal Auditors and other items.