In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on October 27, 2023, which was commenced at 04:00 PM and concluded at 04:30 PM, have 1. Accepted resignation of Mr. Parth Nitinbhai Shah (PAN: CNGPS0292F) as a Company Secretary and Compliance officer w.e.f. October 27, 2023 (after closing of business hours). 2. Approved appointment of Ms. Dipika Modi (PAN: GMCPM4419M) as a Company Secretary and Compliance officer of the Company w.e.f October 28, 2023.