Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,read with Part A of Schedule III of said Regulations, this is to inform you that the Board of Directors in its meeting held today i.e. December 05, 2022, considered and approved the following: - 1. Resignation by Mrs. Nandini Dharnidharka, Company Secretary & Compliance Officer of the Company from the post of Company Secretary & Compliance Officer of the Company due to some personal reasons w.e.f December 5, 2022. 2. Appointment of Mrs. Dipti Goenka (Membership No. A37824) as Company Secretary & Compliance Officer of the Company w.e.f December 5, 2022. The detailed profile of Mrs. Dipti Goenka as per requirement of Regulation 30 is given in Annexure 1. You are requested to take on record the above information. The above information will be made available on the website of the Company www.trishakti.com