1. Pursuant to Regulation No. 30(6) and Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, this is to inform you that at the Board Meeting held on March 31, 2022, the Company has considered and approved resignation of Mrs Poonam Yadav as Company Secretary, Compliance officer, and Chief Financial Officer (CFO) of the Company w.e.f 01st April 2022. 1. Pursuant to Regulation No. 30(6) and Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, this is to inform you that at the Board Meeting held on March 31, 2022 the Company has considered and approved the remuneration of Mr. Hemang Bhatt Managing Director, of the Company for the Financial year 2021-2022 will be Rs. 1,50,000/- (Rupees One Lakh Fifty Thousand Only) P.M.