Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, meeting of the BOD held on Wednesday, 27 March, 2024, at 11.00 A.M. and concluded at 12.30 P.M., inter alia, approved the fwg: \r\n1.Upon the recommendation of NRC, considered and approved the appointment of Mr. Jatin Jain as an AD of the Company w.e.f. 27 March, 2024.\r\n2.App opening of DA for investment in SM.\r\n3.App the authorization to operate the MF being maintained by the Company.\r\n4.To take on record the resignation of Mr. Vikas Harilal Mapara, as MD of the company, with effect from 27 March, 2024. Consequently, he shall also cease to be members of AC, SRC and CSR Committee of the Company. \r\n5.Upon the recom of NRC, unanimously Board of Directors appointed Mr. Jatin Jain as an AD (MD) of the company for a term of five years effective from 27th March, 2024, subject to approval of shareholders in the GM.\r\n\r\n\r\nKindly refer the attached file and take it on record.