Dear Sir/Madam, \r\n\r\nWe hereby inform pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company was held today i.e. 13th March, 2024 at the registered office of the Company. In the meeting the Board has decided the following matters:\r\n\r\n1. The Board approved the appointment of Ms. Surbhi Mathur as the Company Secretary and Compliance Officer of the Company with effect from 13th March, 2024.\r\n\r\nThe Meeting started at 05:30 P.M. and ended on 6:00 P.M.\r\n \r\nKindly acknowledge and take the same on your records.\r\n