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