We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting held on Thursday, the 1st February, 2024 have, inter alia, considered and approved : (1) Resignation of Ms. Vaishali Punjabi from the post of Company Secretary and Compliance officer of the Company w.e.f. closing hours of 31st January, 2024. (2) Appointment of Ms. Meghavi Gonawala (ACS: 63746) as Company Secretary and Compliance officer of the Company w.e.f. 1st February, 2024. (3) Change in Key Managerial Personnel (KMP's) structure for the purpose of determination of Materiality of an Event or Information to make Disclosures to Stock Exchange. The Board Meeting commenced at 4:00 p.m. and concluded at 5:15 p.m.