This is to inform you that the Board of Directors of the Company at their meeting held today i.e., Thursday, March 28, 2024 at 11.00 A.M and concluded at 12.20 P.M. have considered and approved the following:\r\n1. Change in designation of Mr. Dinesh Rathi (DIN 01516715) from Managing Director to Chairman cum Executive Director w.e.f. April 01, 2024, subject to members approval.\r\n2. Change in designation of Mr. Aditya Rathi (DIN 08012021) from Executive Director to Managing Director w.e.f. April 01, 2024, subject to members approval.\r\n3. Noting of Resignation tendered by Mr. Sanjoy Roy - Chief Executive Officer (CEO) of the Company.