Dear Sir/Madam, We wish to inform you that at the Board Meeting held on June 20th, 2023, the Board of Directors of Company approved the following matters: 1. Appointment of Ms. Anjana Jagger as the Company Secretary and Compliance Officer of the Company with effect from June 20th, 2023. 2. Appointment of Ms. Kanchan Sadanand Gupta as the Chief Financial Officer of the Company with effect from June 20th, 2023. The meeting of the Board of Directors commenced at 06:00 P.M. and concluded at 07:00 P.M.