This is to inform you under Regulation 29 and any other Regulation of SEBI(LODR) Regulations,2015 a Meeting of Board of Directors of the Company was held on Saturday, 08th MARCH, 2025 at the registered office of the company at 5.00 P.M. and Conclude at 07:00 P.M. In that Meeting the board has decided following matter 1. Considered and Approved the Resignation of Ms. NIHARIKA PANDEY, Company Secretary of the Company