With reference to the captioned subject, we wish to inform that the Board of Directors of the Company, at its meeting held today, i.e. on 13th January, 2023 inter alia, considered and approved the following: 1. Took note of the Resignation of Mr. Mr. Bhavik Ajay Soni, Director & Chief Financial Officer of the Company w.e.f. 22nd December, 2022. 2. Appointed Ms. Anamika Jeevan Kamble (DIN: 09824238) as Chief Financial Officer and Additional Director (Executive) of the Company, subject to approval of members in the ensuing general meeting. Pursuant to the SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, brief profile is enclosed herewith. 3. Approved the notice of the Extra-Ordinary General Meeting (EGM) of the Company to be held on Thursday, 9th February, 2023 at 10:00 a.m.