Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform that the Board of Directors at their meeting held today i.e. Wednesday, December 13, 2023, have considered and approved the following: (i) Approval to incorporate a Subsidiary Company; and (ii) Resignation of Mr. Hemalkumar Hiranbhai Sagalia from the post of Company Secretary and Compliance Officer of the Company.