In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company at their meeting held on today i.e. 14th February, 2024 has inter-alia considered the following: 1. Approved the Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter ended 31st December 2023 along with Limited Review Report issued by Statutory Auditors of the company. 2. Note of Resignation of Mr. Amit Jethalal Chandra, Company Secretary & Compliance Officer and Internal Auditor of the company. 3. Appointment of Ms. Riddhi Dilip Sidhpura as Company Secretary & Compliance officer of the company. 4. Appointment of Ms. Riddhi Dilip Sidhpura as an Internal Auditor of the company. 5. Appointment of M/s. Vineeta Patel & Co. as Secretarial Auditor of the Company for FY 2023-24.