Pursuant to the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 including related amendments thereto. This is to inform that the Board of Directors of the Company, has at their meeting held on Monday, October 10, 2022 (i.e. today) inter alia, transacted following key business items. 1. Noted, accepted & approved the Resignation Letter tendered by Ms. Kumkum Shah, Company Secretary & Compliance Officer with effect from October 10, 2022. (on close of business hours). 2. Appointed Ms. Shipra Rathi as a Company Secretary, KMP & Compliance Officer of the Company with effect from October 11, 2022. We request you to kindly take the same on your record.