In compliance with Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that the Board of Directors at their meeting held today i.e. Thursday 24th April 2025 inter alia approved the following: 1. The Audited Financial Statements for the fourth quarter and financial year ended 31st March 2025 along with the Statutory Auditors Report thereon. 2. The resignation tendered by Mr. Deepak Natarajan (DIN: 06805859) from the position of Director of the Company w.e.f. close of business hours of 28th April 2025 consequent to his resignation from the Holding Company Tata Projects Limited. 3. The proposal for availing additional credit facilities from the Federal Bank up to an amount of Rs. 17.00 Crores within the overall borrowings powers of the Board. The aforesaid AFR is enclosed for your reference and record. The Board meeting commenced at 11:00 Hrs. (IST) and concluded at 16.27 Hrs. (IST).