The Board of Directors of the Company in their just concluded meeting have, inter alia, transacted the following items of Business:\r\n\r\n1. Accepted the resignation of Mr. Kallepally Bharath Kumar from the office of Company Secretary & Compliance officer of the Company wef 22.12.2024.\r\n\r\n2. Appointed Mr. Pankaj Dadhich to the office of Company Secretary & Compliance officer of the Company wef 22.12.2024.\r\n\r\nThe Board meeting commenced at 06.00 pm and concluded at 07.00 pm.\r\n\r\nThis is for your information and records.\r\n