This is to inform you that the Company at its Board meeting held on March 30, 2024 considered and approved the following matters:\r\n\r\na. Noting of resignation of Mr. Manoj Unadkat as an Non - Executive Independent Director with effect from March 31, 2024 closure of business hours.\r\n\r\nb. Approval of appointment of Mr. Mayurkumar Patel as an Additional Non-Executive Independent Director with effect from March 31, 2024\r\n\r\nc. Reconstitution of Audit Committee, Nomination and Remuneration Committee and Stakeholder's Relationship Committee with effect from April 01, 2024. \r\n\r\nDetails of the same are enclosed herewith. \r\n\r\nThe Board meeting started at 5:00 P.M. and concluded at 5:30 P.M.