Outcome of the Meeting of the Board of Directors held on February 14, 2025.
With reference to the captioned subject and pursuant to Regulation 30 & 33 read with Schedule IIl of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the meeting of the Board of Directors of the Company was held on Friday, February 14, 2025. The meeting commenced at 11:45 A.M. and concluded at 12:30 P.M. and the Board, amongst other matters, inter-alia considered and approved:
