The Board approved the appointment of Mr. Sidharth Kumar Birla as an Additional Director and Independent Non-Executive Director and decided to extend the payment of general license fees to Societe des Produits Nestle S.A. at the current rate of 4.5%. The date for the 65th AGM was revised to July 8, 2024, conducted through Video Conferencing. Record Date was changed to July 16, 2024, and the date of payment of the final dividend may be August 6, 2024.