With reference to above captioned subject matter and pursuant to Reg. 30, read with Reg.33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we would like to inform you that the Board of Directors of the Company in its meeting held on Thursday the 28th December, 2023 which commenced at 3.30 p.m. and concluded at 4.30 p.m. held at the registered office of the Company, have inter alia considered and transacted the following business: 1. Appointment of Mr. Akshay Mohitkumar Shah as Company Secretary & Compliance Officer of the Company with effect from 28th December, 2023, on the basis of recommendations received from Nomination and Remuneration Committee of the Company; 2.matters incidental with the appointment of Company Secretary and Compliance Officer of the Company;