We inform you that the Board of Directors of the Company, at its meeting held today i.e. on 16th May, 2024 considered and approved, inter alia, the following items of businesses: 1- Appointment of Statutory Auditor of the Company to fill Casual Vacancy arise due to the Resignation of the previous Statutory Auditor 2- Redesignation of Mrs. Sakshi Jhala as Executive Director and Chief Financial Office (CFO) The board meeting commences on 05.00 P.M. & concluded on 06.55 P.M Kindly take the same on your record and oblige.