The Company has informed exchange regarding:\r\n1) Approval of Board for revision in the Code of Conduct under SEBI (PIT) Regulation, 2015\r\n2) Noted the Resignation of Ms. Minal Kothari as Company Secretary and Compliance officer from the close of business hours of February 11, 2025\r\n3) Noted the Change in authorization for the purpose of determining materiality of an event or information and for making disclosure to the Stock Exchange.