Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 and in continuation of intimation dated 10th December, 2022, hereby informed that the Board of Directors of the Company, inter-alia, have considered and approved the following business transactions: -Acceptance of the resignation tendered by Mr. Shailesh Bharvad, from the office of Company Secretary and Compliance Officer of the Company with effect from closure of office hours of 10th December, 2022. -Appointment of Mr. Kamlesh Upadhyaya as Company Secretary and Compliance Officer of the Company with effect from 17th December, 2022.