With reference to the subject cited, it is hereby informed that the Board of Directors of the Company at its Meeting held on Thursday, 19th December, 2024 at 3:00 PM and concluded at 3:30 PM, inter-alia considered and approved the following: Approved and taken on record resignation tendered by Mr. Pratik Rajendrakumar Koralwala as Company Secretary, Compliance Officer and KMP of the company with effect from 10th December, 2024. His successor shall be appointed shortly and the same shall be intimated to the Stock Exchange.