Pursuant to Regulation 30 of SEBI(Listing Obligation and Disclosure Requirement) Regulations, 2015, This is to inform you that the Board of Directors of the company in its meeting held today on Saturday, 1st March, 2025 at the registered office of the company has considered and approved following business: 1. Appointment of HimaniUpadhyay as Company Secretary and Compliance Officer of the company. 2. Appointment of M/S. Kinkhabwala and Associates, Practicing Company Secretary, as the secretarial auditor of the company for conducting secretarial audit for the financial year 2024-2025. 3. Appointmentof M/S B V GAJERA & CO., Chartered Accountant, as the Internal Auditor of the company. The Board Meeting commenced at 3:30 P.M. and concluded at 4:30 P.M. Kindly take the same on your record.