Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) we would like to inform you that the Board of the Company at its meeting held today i.e. on 21 April 2025 inter-alia has considered and approved the following: 1. Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended 31 March 2025 2. Declaration of Dividend 3. Acquisition of 100% equity shares of Elixir Carbo Private Limited 4. Alteration of Articles of Association of the Company 5. Appointment of Independent Director 6. Appointment of Secretarial Auditor 7. Re-appointment of Internal Auditor The Meeting of the Board of Directors commenced at 1:00 p.m. (IST) and concluded at 4:45 p.m. (IST) on 21 April 2025.