Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the meeting of Board of Directors of the Company was held today i.e Tuesday, March 11, 2025 at the registered office of the Company to inter alia consider and approve the appointment of M/s Skyline Financial Services Limited (Reg. no. INR000003241) as the New Registrar and share Transfer agent of the Company. Further details are annexed herewith.