Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), it is hereby informed that the meeting of the Board of Directors of the Company was held today i.e., Saturday, February 1, 2025, at the Registered Office of the Company. The Board inter alia considered and approved the following business transactions: 1. Resignation of Ms. Sakshi Chopra (Membership Number: A65370) from the position of Company Secretary and Compliance Officer with effect from January 31, 2025. 2. Appointment of Ms. Sneha Khemka (Membership Number: A58652) as Company Secretary and Compliance Officer with effect from February 01, 2025.