In terms of Regulation 30 of the SEBI (LODR) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at their meeting held today i.e., 08th March, 2024 at the registered office of the Company inter-alia, considered and approved the following resolution: AGENDA: 1. TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. DISHANT DAXESHBHAI JAGAD AS CHIEF FINANCIAL OFFICER (CFO) OF THE COMPANY: 'RESOLVED THAT pursuant to the provisions of section 203 of the Companies Act, 2013 and rules made thereunder, and any other applicable provisions, including any amendments thereto for the time being in force, Mr. Dishant Daxeshbhai Jagad be and is hereby appointed as the 'Chief Financial Officer (CFO)' of the Company with effect from 08th March, 2024 on the terms and conditions including the remuneration as per the draft letter of appointment tabled before the Board, initialled by the Chairman for the purpose of identification.