Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)\r\nRegulations, 2015, we wish to inform you that the Board of Directors at their Meeting held on\r\nFebruary 28, 2025 have inter alia considered, approved and taken on record the following:\r\na) The resignation of Mr. Ashish Kumar Purohit as a Company Secretary & Compliance Officer of\r\nthe Company w.e.f. closure of the business hours on February 28, 2025;\r\nb) The appointment of Ms. Rachna Oshan Ghatalia as a Company Secretary & Compliance\r\nOfficer of the Company w.e.f. start of the business hours on March 01, 2025 based on the\r\nrecommendation of Nomination and Remuneration Committee;\r\nThe meeting commenced at 02.00 P.M and concluded at 4:50 P.M\r\nWe request you to kindly take the above information on record.