In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform Exchange that the Board of Directors of the Company at their meeting held on Tuesday, 12th December, 2023 at 02.00 P.M. has inter alia, considered and approved the following agenda:-\r\n\r\n1. Appointment of Company Secretary and Compliance Officer of the company;\r\n2. Resignation of Mrs. Radhika Agarwal from the post of Company Secretary w.e.f. 30th November, 2023.\r\n\r\nThe Meeting of the Board of Directors of the Company commenced at 02.00 P.M. and concluded at 02.30 P.M.\r\n\r\nKindly take the same on records.\r\n