This is to inform you that in the meeting of the Board of Directors of the Company held on Saturday, March 02nd, 2024 at its Registered Office, the Board inter alia has transacted the following businesses: \r\n\r\n1. To appoint Ms. Bhavika Sharma as the Company Secretary and Compliance Officer of the Company with immediate effect on terms and remuneration as recommended by the Nomination and Remuneration Committee. \r\n\r\nThe Board meeting started at 2.30 pm and ended on 3.10 PM.