In pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligationsand Disclosure Requirements) Regulations, 2015, we would like to inform you that BoardMeeting of the Company was held on Friday, 29th November, 2024 at 2.00 p.m. at the registeredoffice of the Company, the Board has considered and take note of:1) Resignation of Mr. CS Apurv A. Hirde (A60955) from his position as Company Secretaryand Compliance Officer of the Company w.e.f 27th November, 2024, to pursue carrieropportunity outside the company as mentioned in their respective resignation letters