Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), Meeting of the Board of Directors of the Company held on Monday, December 02, 2024 at Registered Office of company at 01:00 p.m. and concluded at 5.55 p.m. inter alia, \r\n1. Noted resignation of Ms. Aishwarya Sheth as Company Secretary & Compliance Officer of Company with effect from Monday December 02, 2024.\r\n2. Approved appointment of Ms. Pooja Rathi as Company Secretary & Compliance Officer of the Company w.e.f. Monday December 02, 2024.\r\n