Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), it is hereby informed that the meeting of the Board of Directors of the Company was held today i.e., Thursday, 06th March 2025, at the Corporate Office of the Company. The Board inter alia considered and approved the following business transaction.\r\nResignation of Mr. Nilesh Kumar Banka (Membership Number: A75792) from the position of Company Secretary and Compliance Officer with effect from 05th March 2025.