Dear Sir / Madam,We hereby inform the Stock Exchange that the Board of Directors of the Company in theirMeeting held on Saturday, the 15th February, 2025 have, inter alia, considered and approvedthe following business:1. Resignation of Ms. Meghavi Gonawala (ACS: 63746) from the post of Company Secretaryand Compliance officer of the Company w.e.f. closing hours of 14th February, 2025.2. Appointment of Ms. Charmi Soni as Company Secretary and Compliance officer of theCompany w.e.f. 15th February, 2025.3. Change in Key Managerial Personnel (KMP's) structure for the purpose of determination ofMateriality of an Event or Information to make Disclosures to Stock Exchange.