In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of the Company was held today on 29th December, 2023 at 401, Kailash Corporate Lounge, Opp Kailash Business Park, Vikroli (West) - 400079 at 12.30 p.m. and concluded at 01.40 p.m. The Board discussed and approved as follows. 1. Approved the appointment of Mr. Anand Lohia (A48220) as a Company and Compliance officer of the Company w.e.f. 29.12.2023 in terms of Regulation 6 of SEBI (LODR) Regulations, 2015 and Section 203 of the Companies Act, 2013. 2. Approved the Notice of Postal Ballot and called a Postal Ballot (01-2023) for seeking approval of the members for selling of its stake in its subsidiary M/s. DFL Fabrics Pvt Ltd. 3. Adopted calendar of events in connection with the Postal Ballot. In detail as per attached file.