In reference to previous Corporate Announcement dated 01.02.2024; Acknowledgement No. 6782279 with reference to SEBI Circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 we wish to inform you that the Board of Directors in its meeting held on Thursday, 01st February, 2024 have considered and approved the resignation and appointment of Directors.