Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e. Friday, December 23, 2022, have discussed / approved and taken on record the following items: 1) Appointment of Ms. Ayushi Jain (DIN: 07286525) as Non-Executive Director subject to approval from members through ensuing postal ballot ('Annexure A'). 2) Appointment of Mr. Prateek Garg (DIN: 00043672) as Non-Executive Independent Director in casual vacancy subject to approval from members through ensuing postal ballot ( 'Annexure B'). 3) Authorisation to negotiate and execute agreement to sell property situated at B-6, B-7 & B-9, Ecotech-I, Greater Noida, Distt. Gautam Budh Nagar, (U.P.) subject to approval from members through ensuing postal ballot.