Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company held today i.e. Friday, 15th December, 2023 at the Registered Office of the Company which commenced at 5:00 P.M. and concluded at 6:30 P.M inter-alia has considered and approved Appointment of Ms. Madhuri Gurwani as Company secretary and Compliance Officer of the Company w.e.f 15th December, 2023.