In Furtherance to our Board meeting Notice dated 03rd April 2024 we would like to inform you that the Board of Directors of the Company at its meeting held today i.e. 16th April 2024 has, interalia, approved the following:\r\n1.\r\nApproved the Resignation of Mr. Manesh Dudaiya who was appointed as an Additional Managing Director to be resigned with Effect from the 16th April 2024.\r\nThe meeting of Board of Directors Commenced at 03:15 P.M. and concluded at 04:30 P.M.