1) Acceptance of the resignation of Sh. Sunil Kumar as Chief financial officer of the company w.e.f. 09/03/22 due to his personal reasons. Copy of resignation is enclosed herewith as 'Annexure-A' to this Letter. 2) Appointment of Sh. Sunil Kumar (DIN-09527641) as an Additional & Whole time Director of the company w.e.f. 09/03/22. Brief Profile as required under SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and SEBI circular CIR/CFD/CMD/4/2015 dated 09th September,2015 are enclosed herewith as 'Annexure-B' to this Letter. 3) Appointment of Sh. Anil Jain, Chartered Accountant ( M .no. 408971) as Chief Financial Officer of the company (CFO). Brief Profile as required under SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and SEBI circular CIR/CFD/CMD/4/2015 dated 09th September,2015 are enclosed herewith as 'Annexure-C' to this Letter.