The Board of Directors at its meeting held today i.e on Tuesday, February 06, 2024, inter alia, considered and approved the following : 1. Retirement of Mr. Paras Mal Rakhecha, who will cease to be the Chief Financial Officer (CFO) of the Company w.e.f from the close of business hours of February 29,2024. 2. Appointment of Mr. Anand Rathi as Chief Financial Officer (CFO) of the Company w.e.f March 01, 2024, considering the retirement of Mr. Paras Mal Rakhecha as Chief Financial Officer. We request you to take note of the same.