We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting No. 8/2024-25 held on Monday, the 13th January, 2025, in which, inter alia other businesses, transacted the following main business:(i) Appointed Mrs. Madhuriben Kishan Chhatrola (ACS: 74197) as a Company Secretary & Compliance Officer of the Company w.e.f. 13th January, 2025.(ii) Changed the Structure of Key Managerial Personnel to determine materiality of an event or information and to make disclosures to the Stock Exchange pursuant to Regulation 30(5) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 w.e.f. 13th January, 2025.