Pursuant to Regulation 30 and Part A para A of Schedule III of SEBI(LODR) Regulation 2015 we wish to inform you that the meeting of Board of Directors of the Company was held today at 05.00 PM transacted the following business 1. Approved the appointment of Mr. Rishab Kothari (Membership no. A58023) as the company secretary and compliance officer of the company with effect from December 30 2023. This is for your information and records.