Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation,\r\n2015, we wish to inform you that the Board of Directors of the Company in their Meeting held on\r\nMonday, 31st March 2025 have inter alia, considered/approved/noted the following matters:\r\n1. The Board has considered and approved the re-appointment of M/s DMK Associates, Company\r\nSecretaries as Secretarial Auditors of the Company for the financial year 2024-25.\r\nThe details required under Regulation 30 of the SEBI Listing Regulations read with Schedule III\r\nand SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are\r\nenclosed herewith as Annexure A\r\n2. Prohibition of Insider Trading regulation (PIT) Policy.\r\nCopy of Policy enclosed herewith as Annexure B