This is to inform you under Regulation 29 and any other Regulation of SEBI(LODR) Regulations,2015 a Meeting of Boardof Directors of the Company was held on Saturday, 30th NOVEMBER, 2024 at the registered office of the company at 5.00 P.M. and Conclude at 05:45 P.M. In that Meeting the board has decided following matter; 1. Considered and Approved the Resignation of Ms. JYOTI AGARWAL, Company Secretary of the Company. Kindly take the same on recordThis is to inform you under Regulation 29 and any other Regulation of SEBI(LODR) Regulations,2015 a Meeting of Boardof Directors of the Company was held on Saturday, 30th NOVEMBER, 2024 at the registered office of the company at 5.00 P.M. and Conclude at 05:45 P.M. In that Meeting the board has decided following matter; 1. Considered and Approved the Resignation of Ms. JYOTI AGARWAL, Company Secretary of the Company. Kindly take the same on record