We wish to inform you that pursuant to Regulation 30 and all other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 the Board of Directors of the Company at its meeting held today i.e on Tuesday 11th January, 2022, inter alia, has considered and approved the following: 1. Considered and approved the resignation of Ms. Harshna Saxena, as Company Secretary and Compliance Officer with immediate effect. 2. Considered and approved the appointment of Mrs. Ruchita Zalte, as Company Secretary and Compliance Officer with immediate effect.