In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform Exchange that the Board of Directors of the Company at their meeting held on Saturday, 02nd December, 2023 at 11.30 A.M. has inter alia, considered and approved the following agenda:- 1. Appointment of Company Secretary and Compliance Officer of the company; The Meeting of the Board of Directors of the Company commenced at 11.30 A.M. and concluded at 12.30 P.M.