Pursuant to Regulation 30 of SEBI Listing Regulations, we would like to inform you that the Board at its Meeting held today i.e., on Friday, 29th November, 2024 has inter alia, considered and approved the following matters, based on the recommendation of Nomination and Remuneration Committee.i. Investing and Incorporating a Wholly Owned Subsidiary in India.ii. Appointment of Mr. Bharat Jhaveri (DIN: 10854999) as an Additional Director in the category of Non- Executive, Independent Director on the Board of the Company.iii. Re-constitution of Nomination and Remuneration Committee upon appointment of Mr. Bharat Jhaveri as Additional Director in the category of Non- Executive, Independent Director on the Board of the Company.