The Board of Directors of the Company at its meeting held on 13th February, 2025 has considered and approved inter-alia the followings:\r\n\r\n1) Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 31st December, 2024 as recommended by Audit Committee. \r\n\r\n2) Limited Review Report on Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 31st December, 2024. \r\n\r\n3) The Nomination and Remuneration Committee is reconstituted as follow:\r\n\r\nMr. Prasant Kumar Misra (Chairman)\r\nMr. Amarendra Khatua (Member)\r\nMr. Harsh Kumar (Member)\r\n