This is to inform that Board of Directors of the Company in its meeting held on Monday 20th February 2023 at the registered office of the company at D-36 Subhash Marg Flat No. 802 Sheel Mohar Apartment C-Scheme Jaipur-302001 Rajasthan which commenced at 05:00 P.M. has accepted and took on records the resignation of Mr. Gourishankar Boosar from the designation of Company Secretary & Compliance Officer of the Company w. e. f. 16/02/2023.