Pursuant to the Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors in their meeting held today i.e. Thursday 29th August 2024 at TF 304 Abhushan Complex Mahadev Nagar Society Stadium Road Navrangpura Ahmedabad 380009 to transact the following businesses:1. To Resign Mr. SUNIL KALURAM INANI from the Post of Chief Financial Officer of the Company. (Resignation Letter attached herewith)The Board meeting started at 2.00 P.M. and concluded at 2.30 P.M.
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