Further to our letter dated 10.01.2024 and in terms of the provisions of the Regu 30 (read with Part A of Schedule III) and 33 of SEBI (LODR) 2015 we hereby inform you that the Board of Directors at its meeting held today i.e. February 10 2025 inter alia have 1) Considered and approved the Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended on December 31 2024 2) Appointed Mrs. Tasneem Mehta (DIN 05009664) as an Additional Director and Independent Director with effect from February 10 2025 subject to approval of shareholders and3) Noted the retirement of Mrs. Bharti R Gandhi (DIN 00306004) as an Independent Director of the Company with effect from February 10 2025 on completion of her tenure.