Pursuant to Regulations 30 of SEBI(LODR) Regulations, 2015, we would like to inform you that the Board of Directors at their Board meeting held on today 19th March , 2024 inter alia, has transacted and approved the following:- 1. Appointment of Mrs. Dhwani Solanki (ACS:-31424) as Company Secretary of the Company; 2. Considered and Approved all other businesses as per agenda circulated.