We wish to inform you that the meeting of the Board of Directors of the Company was held on today i.e. on April 30, 2024 which was commenced at 11:00 AM and concluded at 12:00 PM in which Board has:-\r\n\r\n1. Took note of Resignation of Ms. Mansi Pratik Patel, the Company Secretary and Compliance Officer of the Company with effect from closing hours of April 30, 2024, due to her personal reasons. (The details as required under Regulation 30 is attached herewith as Annexure I).\r\n\r\n2. Appointed Ms. Prachi Nahar as a Company Secretary and Compliance Officer of the Company w.e.f. May 1, 2024; (Brief Profile of Ms. Prachi Nahar along with the details as required under Regulation 30 is attached herewith as Annexure II).