Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"). we hereby inform you that the Board of Directors at its Meeting held today has:1. considered and approved the Un-audited Financial Results of the Company for the quarter ended 30th September 2024, with limited review report thereon by the Statutory Auditors of the Company (Enclosed herewith);2. approved the resignation of Mrs. Meena Jain, as the Company Secretary and Compliance Officer of the Company3. approved the appointment of Ms. Binita Gosalia as Company Secretary & Compliance Officer of the Company and Deputy Nodal Officer for the purpose of the Investor Education and Protection Fund Rules 4. noted the SEBI Administrative warning letter SEBI/HO/CFD/SEC-1/OW/P/2024/27616/1 dated 30th August 2024.