In continuation to our intimation dated December 10 2024 under Regulation 29(1)(d) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) andpursuant to Regulation 30 of the SEBI Listing Regulations we wish to inform you that the Board ofDirectors of the Company at its meeting held on Tuesday December 17 2024. Outcome is attached herewith.
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