Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 read with Schedule III to the SEBI Regulations, we inform you that board of directors of the Company, at their meeting held on Saturday, 13th April 2024 at 4:00 P.M. at its registered office, inter-alia, has considered and approved the following:\r\n\r\n1. Acceptance of the resignation of Ms. Shivani Mehra from the post of Company Secretary & Compliance Officer of the company effective from 08.04.2024.\r\n