In compliance with the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the exchange that the meeting of the Board of Directors was held on Monday, March 27, 2023 at the registered office of the Company situated at #312A, Embassy Centre, Nariman Point, Mumbai - 400021 and inter-alia approved the following: 1. Taking note of resignation of Mr. Amit Wadkar (DIN: 08641735), Independent Director. 2. Appointment of Mr. Nikhil Devardekar (DIN: 10087141) as the Additional Director (Independent) of the Company w.e.f March 27, 2023.