We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting No. 7/2024-25 held on Thursday, the 14th November, 2024, in which, inter alia other businesses, transacted the following main business: (i) Took note of Resignation of Ms. Mahima Sureshkumar Lohiya (ACS: 74384) from the post of Company Secretary & Compliance Officer of the Company w.e.f. 14th November, 2024. (ii) Changed the Structure of Key Managerial Personnel pursuant to Regulation 30(5) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 w.e.f. 14th November, 2024. (iii) Considered and Approved the Standalone Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2024 along with the Statement of Assets and Liabilities and Cash Flow Statement for the Half Year ended 30th September, 2024.