This is to inform you that the Board of Directors of the Company at their Meeting held on Monday, 15th April, 2024, at the Registered office of the Company situated at B-304, Ajay Apartments, B-Wing, 3rd Floor, Ishawarbhai Patel Road, Above Bank of India, Goregaon East, Mumbai, Maharashtra, 400063, considered and approved the following matter(s): 1. Took note of Resignation of Mrs. Gunjan Gumber (DIN: 09527249) Woman Director from the position of Non-Executive Director with effect from 15th April, 2024. 2. Appointment of Mrs. Sumeet Kaur (DIN: 10590604) Woman Director as the Non-Executive Director of the Company with effect from 15th April, 2024.