We inform you that the Board of Directors of the Company, at its meeting held today i.e. on 16th May,2024 considered and approved, inter alia, the following items of businesses:1- Appointment of Statutory Auditor of the Company to fill Casual Vacancy arise due to theResignation of the previous Statutory Auditor2- Redesignation of Mrs. Sakshi Jhala as Executive Director and Chief Financial Office (CFO)The board meeting commences on 05.00 P.M. & concluded on 06.55 P.MKindly take the same on your record and oblige.