This is with reference to captioned subject, we wish to inform that the Board of Directors of the Company in their meeting held today i.e. March 20, 2025, had considered and approved the following matters: 1. Resignation of Mr. Ayush Yadav, Company Secretary and Compliance Officer, effective from the closure of business hours on March 20, 2025. 2. Resignation of Mr. Harish Chhabra, Chief Financial Officer, effective from the closure of business hours on March 20, 2025. The Board acknowledged and appreciated his services and guidance during his tenure. 3. Appointment of Ms. Ashwarya Maheshwari, Company Secretary and Compliance Officer, effective from the opening of business hours on March 21, 2025. 4. Appointment of Ms. Sushma, Chief Financial Officer, effective from the opening of business hours on March 21, 2025. 5. Application for Voluntary Surrender of NBFC License. The Board meeting commenced at 12:10 P.M. and concluded at 12:25 P.M. Kindly acknowledge the receipt.