This is to inform you that Board of Director in it Meeting held on Today Friday December 22, 2023 has inter-alia 1) Appointed Mrs. Rekha Panwar as an Additional ( Independent) Director of the Company with effect from December 22, 2023 2) Took note of Resignation of Mr. Sunil Upadhayay from the position of Non Excecutive - Independent Director of the Company with effect from December 22, 2023