With regard to captioned subject, we would like to inform you that the Board meeting of the Company was held today on, 16th February, 2024 at the Registered Office of the Company wherein following business were transacted: \r\n1. To Appoint Ms. Pooja Mehta (Membership Number: A69583) as a Company Secretary and Compliance officer on the Board of the Company with effect from 16TH February, 2024\r\n