Regulation 30 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, to inform Meeting held today i.e. March 18, 2024:\r\n(i) Took on record resignation of Mr. Dhaval Savai from executive position and approved his continuation as Non-Executive Non-Independent Direc-tor\r\n\r\nRequisite detail of as per SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is :\r\n\r\nResignation of Mr. Dhaval Savai from Executive Position and his continuation as Non-Executive Director of the Company from March 18, 2024 \r\n\r\nAppointment of Ms. Trishana Savai, Executive Director as CFO: Effective Date of Appointment- March 18, 2024 \r\n\r\niv. Disclosure of relationships Promoters, is relative Directors of the Company \r\n\r\nThe Board Meeting commenced at 4.00 p.m. & concluded at 4.30 p.m.\r\n