The following matters inter alia have been considered, approved and taken on record by the Board of Directors:\r\n1. Policy for Determining Materiality of Events under Reg. 30 of SEBI (LODR) Regulations, 2015.\r\n2. Details of KMP for Determining Materiality of Events under Reg. 30 of SEBI (LODR) Regulations, 2015.\r\n3. No other Business matter is discussed.\r\n