Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing\r\nObligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), it is hereby\r\ninformed that the meeting of the Board of Directors of the Company was held today i.e., Friday,\r\nFebruary 28, 2025, at the Corporate Office of the Company. The Board inter alia considered and\r\napproved the following business transactions:\r\n1. Resignation of Mrs. Deepika Undhad (Membership Number: A41244) from the position of Company\r\nSecretary and Compliance Officer with effect from February 28, 2025.\r\n2. Appointment of Mr. Nilesh Kumar Banka (Membership Number: A75792) as Company Secretary\r\nand Compliance Officer with effect from March 01, 2025.