The Board of Directors of the Company in their meeting held on Monday, April 07, 2025, at registered office of the Company situated at B-17, IInd Floor, 22 Godam Industrial Area, Jaipur -302006 (Rajasthan) which commenced at 04:00 P.M. and concluded at 05:00 P.M. has approved the resignation of Mrs. Bhavna Giamalani, (Membership No. A56103) as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from 07th April, 2025.\r\n\r\nFurther, the resignation letter along with the details of the aforesaid Company Secretary and Compliance Officer required under Regulation 30 read with Part A of Schedule III of the Listing Regulations read with SEBI Circular No. SEBI /HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 has been attached herewith as Annexure-A.\r\n\r\n