We wish to inform you that at the Board Meeting held today, i.e., Wednesday, 29th May, 2024 at 03.00 P.M., the Board of Directors of the company considered and discussed the following items: - 1. Considered and Approved the Consolidated and Standalone Audited Financial Results of the Company for the Quarter and Year ended March 31, 2024 (the "Audited Financial Results") along with the Auditors' Report. 2. Considered and taken on record resignation of Ms. Pooja Kadam from the position of Company Secretary & Compliance Officer and Key Managerial Personnel of the Company w.e.f. from closure of business hours of today i.e. 29th May, 2024. 3. Considered and Approved appointment of Ms. Disha Shah as Company Secretary & Compliance Officer and Key Managerial Personnel of the Company w.e.f. 30th May, 2024