Pursuant to Regulation 30 read with Part A of Schedule III & Regulation 33 of the SEBI (Listing Obligations & Disclosures Requirements) Regulation, 2015 we would like to inform you that the Board of Directors of the Company has, at its meeting held on Friday, 29th March, 2024 (i.e. Today), which commenced at 03:00 P.M. and concluded at 04:00 P.M. for appointment of independent directors and company secretary & Compliance officer.