pursuant to resolution 30 of SEBI (LODR) Regulations, 2015, we hereby inform you that Ms. Archi Shah has tendered her resignation dated 6th November, 2023 from the post of company secretary & compliance officer of the company due to migration to the other country. The Company has accepted her resignation on 7th November, 2023, and she will be relieved from her responsibilities on or before 20th December, 2023.