Outcome of BM for the following purpose: 1. Noting of resignation of Ms. Priyanka Baid, Company Secretary and Compliance Officer with effect from closing of business hours of 23rd September, 2024. 2. Approval of the appointment of Ms. Priyanka Gera, Company Secretary and Compliance Officer with effect from 24th September, 2024. 3. Designation of the Delhi office as the Corporate Office. 4. Approval for keeping and maintenance of the minutes book at corporate office (Delhi).