Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and disclosure requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors ('Board') at its meeting held today, i.e. May 28, 2024, inter-alia, transacted the following business 1) Resignation of Mr. Naren Suggula from the post of CFO 2) Appointment of Mr. Rameshwar Prasad Agrawal as CFO