Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 27th July, 2022, at the Registered Office of the Company, which commenced at 6:30 P.M and concluded at 7:30 P.M. inter-alia, has 1) Appointed Mr. Sanchit Malhotra as an Independent Director of the Company w.e.f. 27th July, 2022. 2) Appointed Mr. Raghav Gujral as Managing Director of the Company w.e.f. 27th July, 2022. 3) Approved Resignation of Mr. Surya Mazumder from the post of Director of the Company w.e.f. 26th July, 2022. 4) Approved Resignation of Mr. Surya Mazumder from the post of Chief Financial Officer of the Company w.e.f. 26th July, 2022. Kindly take the same on your record and oblige us.