the Board of Directors of the COmpany at their meeting held on today i.e. 29.08.2023 at 03.30 PM has undertaken the undermentioned transactions. 1. Board has relieved Mr. Ajay Masand, as Chief Financial Officer of the Company w.e.f the closing of Business hours of 29th August, 2023. His resignation was earlier accepted by the Board on 07.07.2023 and was serving his notice period. 2. Further, the Board has appointed Mr. Chivukula Vasudev as Chief Financial Officer and Key Managerial Personnel of the Company w.e.f. 30th August, 2023. Undermentioned is the Brief Profile of Mr. Chivukula Vasudev as required under SEBI (LODR), Regulations, 2015 as Annexures A