Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their meeting held today, 26th day of February, 2024 at 03:00 P.M have approved following businesses:\r\n1. Board has approved the resignation of Ms. Priyanka Gohel (Membership No. ACS 47931) as Company Secretary and Compliance officer of the Company w.e.f 26th February, 2024 after Closure of working hours.( Annexure-I) 2. To consider and approved the appointment of Ms. Swati Somani (Membership No. ACS 68472) as Company Secretary and Compliance officer of the Company w.e.f 26th February, 2024. (Annexure-II) 3. Changed the Structure of Key Managerial Personnel pursuant to Regulation 30(5) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 w.e.f 26th February, 2024. . (Annexure-III)\r\n