The Board in its Board Meeting held today has considered and approved the following matters:1. Resignation of Ms. Komal Bhalla as Company Secretary and Compliance officer of the Company w.e.f the end of the day today i.e 09.12.20242. Appointment of Ms. Pooja Malhotra as Company Secretary and Compliance officer of the Company w.e.f 10.12.2024.Pls take it into your records.