Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today i.e. Friday, 5th January, 2024 at registered office of the company which commenced at 3:00 P.M. and concluded at 4:00 P.M. inter-alia has considered and approved: 1. Appointment of Mr. Tilva Manthan (DIN: 10453462) as Managing Director of the Company w.e.f 5th January, 2024 Subject to Approval of Shareholders in General Meeting. 2. Appointed Mr. Ladani Sanket (DIN: 10453446) as Additional Non-Executive Director of the Company w.e.f. 5th January, 2024 Subject to Approval of Shareholders in General Meeting.