Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Meeting of Board of Directors of the Company is held on Saturday, 30th March, 2024 to consider interalia the following business are approved:\r\n1. To approved the Appointment of Miss. Neelam Patel as Company Secretary of the company.\r\n2. To approved the Resignation of Miss. Divya Purswani from the post of Company Secretary.