The Board of Directors at its meeting held today inter-alia considered and approved the following: Resignation: Mr. Surya Bishnoi has resigned from the position of CFO w.e.f. February 19, 2025. Resignation: Ms. Shilpi Modi has resigned as the CS & Compliance Officer w.e.f. February 19, 2025. Appointment: Ms. Madhu Kaushik has been appointed as the CS & Compliance Officer w.e.f. February 19, 2025. The registered office of the Company has been changed from [13/1A, GOVERNMENT PLACE (EAST) TOP FLOOR, KOLKATA, KOLKATA, WEST BENGAL, INDIA, 700069] to [ 148/A SALKIA SCHOOL ROAD LP-GHASBAGAN P/T, HOWRAH- 711 101] w.e.f. February 19, 2025. Mr. Ashok Gupta has resigned from the position of CEO w.e.f. February 19, 2025. Mr. Chirag has been re-designated as the Managing Director of the Company w.e.f. February 19, 2025.