Pursuant to Regulation 30 and all applicable regulation of SEBI (LODR) Regulation , we wish to inform you that the Board of Directors of the Company in its meeting held on 06th September, 2023 has considered & approved the following 1. Acceptance of Resignation of Ms. Nikita Jain from the post of Company Secretary & Compliance officer of the Company with effect from close of working hours of September 06, 2023