With reference to the above captioned subject and in Compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the meeting of the Board of Directors of the Company held on Friday, 24th December, 2021 at the Registered Office of the Company as attached 1. To consider and accept Resignation of Mr. Kishor M. Kikani from the post of Company Secretary and Compliance Officer w.e.f. 25th December, 2021 i.e. after closure of working hours on 24th December, 2021. Therefore now, Mr. Harikrushna Shamjibhai Chauhan, existing co-compliance officer will work as compliance officer of the Company till appointment of regular qualified Company Secretary.