In pursuance of regulation 30 of SEBI (LODR) Regulations 2015 and in furtherance of intimation given to the BSE dated August 19th 2023 (letter Ref No. DAPS/2023-24/20) this is to inform you that in supersession of the decision taken at the Board Meeting dated August 19 2023 regarding the appointment of Mr. Nikhil Sharma as an Additional Director the Board through resolution passed by circulation has cancelled the appointment due to his withdrawal of consent on account of personal reasons