Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in their Meeting held today i.eWednesday,October 30, 2024, has considered &approved the following items 1. The Un-Audited Financial Results 2.Appointment of Mr. Chandan Singh as Chief Financial Officer and Key Managerial Personnel 3.3. Resignation of Ms. MamtaRawat from the post of Company Secretary & Compliance Officer & Key Managerial Personnel of the Company