Pursuant to Second proviso to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of the Company, in their meeting held on today i.e. Wednesday 23rd February 2022, at the Registered Office of the Company 1. Considered and Approved the Appointment of Mr. Ramiz Rafikbhai Saya as Independent Director of the Company. w.e.f 23.02.2022. 2. Accepted the Resignation of Mr Joy Deep Roy from the post of Wholetime Director and Chief Financial Officer of the Company w.e.f 23.02.2022 3. Accepted the Resignation of Mr. Joy Jeet Roy from the post of Directorship of the company w.e.f 23.02.2022 Please take the above intimation in your records. Thanking You,