1. Board of Directors have approved the Un-Audited Financial Results (standalone and consolidated) along with Statement of Assets and Liabilities for the second quarter and half year ended on 30th September, 2024. 2. Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed resignation letter received from Mr. Rohit Patel, from the post of Chief Financial Officer of the Company. 3. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that on the basis of recommendation of Nomination & Remuneration Committee and based on approval of Audit committee, the Board of Directors of the Company have appointed Mr. Swapnil J. Madiyar, Chief Financial Officer of the company with effect from 9th November, 2024.