Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. 20th April, 2023, inter alia considered and approved the following: 1. Resignation of Ms. Shilpa Bhargava (ICSI Membership No. A36207), Company Secretary & Compliance Officer 2. Resignation of Mr. Rajendra Balkrishna Zade, Chief Financial Officer (KMP) 3. Appointment of Ms. Madhubala Dave (ICSI Membership No. F12218), Fellow Member of Institute of Company Secretaries of India, as Company Secretary & Compliance Officer . 4. Appointment of Mr. Nakul Bhat as Chief Financial Officer( KMP)