Pursuant to regulation 30 of SEBI (LODR), 2015, kindly find attached the disclosure regarding Resignation of Mrs. Harshita Shetty, Company Secretary and Compliance Officer of the Company w.e.f. February 29, 2024 alongwith appointment of Mr. Anup Jatia, Non-Executive and Non Independent Director as the Non-Executive Chairman of the Company w.e.f. January 31, 2024.