Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors have approved the following in the aforesaid meeting: 1. Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September 2024 (copy enclosed).2. Limited Review Report (Standalone & Consolidated) for the aforesaid quarter duly signed by the Auditors of the Company (copy enclosed).3. The Board has re-appointed Shri Arvind Kapur as Chairman CEO & Managing Director for a further period of five years commencing from 17/12/2024 to 16/12/2029 subject to approval of the shareholders of the Company through Postal Ballot.
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