Meeting of the Board of directors was held on Friday 07th March, 2025 at the registered office of the company. The outcomes of Board meeting are as under: 1. Considered and approved the Resignation of Ms. Manika Misra (ACS: 40077) from the post of Company Secretary cum Compliance officer of the Company. 2. Considered and approved the appointment of Mr. Vijaykumar Kishorbhai Jotani (ACS: 59481) as a Company Secretary cum Compliance officer of the Company.