The Board of Directors of the Company at its Meeting held today i.e. Wednesday, 8th June, 2022 have inter-alia considered and approved the following: 1. Resignation of Ms. Bhavi Shah, Company Secretary & Compliance Officer of the Company. 2. Appointment of Ms. Divya Shrimali, (Membership Number: A45803) Associate Member of the Institute of Company Secretaries of India, as a Company Secretary and Compliance Officer of the Company. 3. Appointment M/s. Dhrumil M. Shah & Co., Practicing Company Secretaries as the Secretarial Auditor of the Company. 4. Pursuant to regulation 30(5) of the said regulations, read with ''Policy for determining Material Events'' have authorized Mr. Devendra Kumar Jain, Managing Director, Mr. Mukesh Patni, CFO and Ms. Divya Shrimali, Company Secretary and Compliance Officer of the Company to determine materiality of an event or information and for making disclosures to Stock Exchange(s).