In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform Exchange that the Board of Directors of the Company at their meeting held on Monday, 22nd April, 2024 at 01:30 P.M has inter alia, considered and approved the following agenda: -\r\n\r\n1. Appointment of Mr. Kaushik Shah (DIN: 07570531) for the post of Additional Director w.e.f. 22nd April 2024.\r\n