Dear Sir/Madam,\r\n\r\nPursuant to the Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors at their meeting held on Friday, 10th February, 2024 at 01:00 P.M. at the Registered Office of the company, inter alia Considered and approved the following Businesses:\r\n\r\n1. The Board has considered and approved the appointment of Ms. Khusbhoo Agarwal as an Additional Director (Non-Executive, Independent Director) of the company subject to approval of shareholders in Extra ordinary General Meeting.\r\n\r\n2. The Board has considered and approved the Change in Designation of Mr. Anupam Ravindra Arya as Whole Time Director of the company subject to approval of shareholders in Extra ordinary General Meeting.\r\n\r\n3. Approved the Notice of Extra ordinary General Meeting to be held on 05th March, 2024.