Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their Board Meeting held on February 08, 2024 at 2:30 P.M. has considered and approved the following:\r\n1. Appointment of Mr. Prashant Kumar (DIN: 08782437) as an Additional Director (NonExecutive Non-Independent Director) on the Board of the Company w.e.f. 08 February\r\n2024.\r\n2. Resignation of Ms. Sapna Jain from the post of Independent Director of the Company w.e.f. 08 February 2024.