In terms of the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform about the outcome of the agenda that had been discussed in the Board meeting of the Company held on today i.e. Wednesday, 31st January, 2024 at 3.00 p.m. The outcome of the board meeting is as follows: 1. Taken on record the resignation of Mrs. Sonali Panchal (ACS 23824), due to better job prospects, from the designation of Company Secretary, Compliance Officer and key managerial personnel of the Company w.e.f. 4th January, 2024. 2. Appointed Mrs. Urvi Meet Shah as company secretary, compliance officer and key managerial personnel of the company w.e.f. 1st February, 2024. 3. The board has considered, approved and taken on record the un-audited financial results of the company on standalone basis for the third quarter and nine months ended on 31st December, 2023.