Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015, we please to inform you that at the meeting of Board of Directors of the Company which held on Monday, the 29th day of May, 2023 at the Registered Office of the Company at Hotel Alexander, S. No. 246, Plot No. 99, Matheran, Karjat, Raigarh, Maharashtra-410102, inert-alia to approve the appointment of Ms. Kajal Chhatwal (DIN: 10044125) as an 'Additional Director in the category of Non-Executive - Independent Director' of the Company, subject to the approval of the Shareholders of the Company.