Dear Sir / Madam, The Board of Directors of the Company at its meeting held today i.e. 28th March, 2025 has approved and took on record the following: 1. Resignation of Mrs. Rashmi Shah as the Company Secretary & Compliance Officer of the Company w.e.f 27th March, 2025. 2. Appointment of Ms. Dhwani Vora as Company Secretary and Compliance Officer of the Company w.e.f. 28th March, 2025, pursuant to Section 203 of Companies Act, 2013 and Regulation 6(1) of the Securities Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015. The annexure as required is attached in the attachment.