Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Meeting of Board of Directors of the Company is held on Friday, 20th March, 2026 to consider interalia the following business are approved:1. To approved the Appointment of Mrs. PRACHI KEDIA as Company Secretary of the company.The Board Meeting commenced at 05:00 PM and concluded at 5:30PM.