In compliance with Reg 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , this is to inform you that the Board of Directors of the Company at their meetng held today i.e., Monday, January 13, 2025, has, inter alia, considered and approved the following: 1. Mr. Amar Jeet has tendered his resignation from the position of CFO (KMP) of the Company w.e.f. the close of business hours on January 13, 2025. 2. Based on the recommendation of Nomination and Remuneration Committee, appointment of Mr. Bhubanesh Pinani as CFO (KMP) of the Company w.e.f. January 14, 2025. 3. Based on the recommendation of Nomination and Remuneration Committee, appointment of Ms. Tripti Goyal (ACS: 73180) as Company Secretary and Compliance Officer (KMP) of the Company w.e.f. January 14, 2025