This is to inform you that the Meeting of the Board of Directors of the Company was held Thursday, 29th June 2023 at 03:00 P.M. at The 41/3, Village Lohop, Lohop Chowk Road, Tal. Khalapur, Dist Raigad, Raigad- 410202 for approval of resignation of CS Vibhor Sharma (ACS 52689) as the Company Secretary of the Company with effect from 29th June, 2023.