The Board of Directors of the Company at their Meeting held on today i.e.11/03/2025 at registered office to consider and approve the Resignation of Mr. Vismay Makwana from the post of Company Secretary and Compliance Officer with effect from the closing of business hours on March 1,2025. The meeting commenced at 11:30 A.M. and concluded at 12:15 P.M.This is for your information and record.