Pursuant to Regulation 30, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e., Tuesday, January 02, 2024, which commenced at 12:30 PM and concluded at 01:00 PM, had considered and approved the following:\r\n1.\r\nAppointment of Mr. Niravkumar Chandreshkumar Parikh (DIN: 01848945) as Managing Director of the Company w.e.f January 02, 2024.\r\nFurther, in compliance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, a brief profile of Mr. Niravkumar Chandreshkumar Parikh enclosed as Annexure I for your reference.\r\n2.\r\nShifting of Corporate Office from UG-24, Vishwadeep Tower, District Centre, JanakPuri, New Delhi-110058 to 806, Ratnanjali Square, Prernatirth Derasar Road, Ahmedabad-380015 w.e.f January 02, 2024.