This is to inform that the Board of Directors in their meeting held on 10th April, 2024 has accepted the resignation (dated 3rd April, 2024) of Rana Inder Pratap Singh form Managing Directorship as well as Directorship of the company and that Rana Veer Pratap Singh, Whole time Director has been appointed as Managing Director by changing his designation w.e.f. 10th April, 2024