Outcome of Board Meeting Under Regulatio 30 of SEBI(LODR)Regulations,2015 held today i.e.18.12.2023 at its Registered Office, inter alia has considered and approved the following:- 1. Appointed Mrs. Varsha Pandey as Company Secretary and Compliance Officer with effect from 18.12.2023. 2. Approved the Proposal of Sale of Let-out Properties owned by the Company