This is to inform you that, the Board of Directors of the Company at their meeting held on 28th January, 2025 ,Tuesday at the registered office of the Company Inter-alia has: 1. 1. Considered and approved un-audited financial results for the quarter ended on 31st December, 2024 along with Limited Review Report thereon from Statutory Auditor M/s. Parin Patwari & Co., Chartered accountants. 2.2. On the recommendation of Nomination and Remuneration Committee, Boards of Directors have appointed Company Secretary & Compliance Officer Mr. Sagar Rameshbhai Rajyaguru (ACS 61544) with effect from 28th January, 2025.