Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, board of directors at their meeting held on April 1, 2025, considered and approved the following matters as mentioned below:1. Resignation of Ms. Silky Gupta as a Company Secretary and Compliance officer of the Company2. Appointment of Ms. Shivani Kamra as Company Secretary & Compliance officer of the Company