With reference to the captioned subject matter this is to inform you that Meeting of the Board of Directors of the Company held on Tuesday 8th October 2024 at 3:00 p.m. at the Registered Office of the Company situated at Mittal Enclave Bldg- 6 A Wing A-1 Gr. Flr. Juchandra Juchandra Thane Vasai Maharashtra India 401208 discussed and approved the following