Pursuant to Regulation 30 of Securities and Exchange Board of India (LODR) Regulation, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held on Tuesday, 16th August, 2022 at the registered office of the company at C-582, Saraswati Vihar, Pitampura, Delhi-110034 and concluded just now has, inter-alia, considered and approved the following businesses: 1. Accepted the resignation of Mr. Pradeep Jha, Chief Financial Officer (CFO) of the Company w.e.f 16th August, 2022. 2. Appointed Mr. Rohit Kumar, as Chief Financial Officer (KMP) of the Company w.e.f. 16th August, 2022.