In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held on Tuesday, 08th October 2024 has, inter alia, considered and approved the followings items of agenda: 1.To take on record the resignation of Mr. Vinay Karkera as Company Secretary and Compliance officer of the company w.ef 11th September 2024.