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Add-Shop E-Retail - Board Meeting Outcome for Outcome And Intimation Under Regulation 30 Of SEBI (Listing Obligations And Dis

Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations,\r\n2015, we hereby inform you that the Meeting of Board of Directors of the Company was held today i.e.,\r\nMonday, 8th April, 2024 through Video conferencing VC) / Other Audio Video Means (OAVM) which\r\ncommenced at 10:50 A.M. and concluded at 11:00 A.M., inter-alia has considered and approved the\r\nAppointment of Ms. Vinita Thadani as Company Secretary and Compliance Officer of the Company w.e.f.\r\n8th April, 2024.\r\nFurther, the information required under Regulation 30 of the SEBI (Listing Obligations and Disclosure\r\nRequirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th\r\nSeptember, 2015, is enclosed herewith as Annexure A.\r\nPlease take note of the same on your records.