This is to inform you that the Board of Directors at their Meeting held on today viz., 10th March, 2025 at the registered office of the company has inter-alia considered and approved: 1. Resignation of Company Secretary and Compliance officer of the Company- Mr. Avinash Sharma w.e.f. 08th March, 2025 2. Appointment of Ms. Jessica Haresh Gandhi, as the Company Secretary and Compliance Officer of the Company w.e.f. 10th March, 2025.