Pursuant to the Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements)\r\nRegulations, 2015, we hereby inform you that the Board of Directors in their meeting held\r\ntoday i.e. Monday, 24th March, 2025 to transact the following business:\r\n1. To Resign Mr. HARIPRIT NITIN THORAVE (DIN: 10359981) from the Post of Director\r\nof the Company. (Resignation Letter attached herewith)\r\nThe Board meeting started at 12:00 P.M. and concluded at 12:30 P.M.