Dear Sir Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 ("Listing Regulations") we wish to inform you that the Boardof Directors of the Company at their meeting held today i.e. on Monday 28th April 2025 at 4.00 p.m. at the corporate office of the Company at 404 Naman Centre C-31/G Block BKC Bandra (E) Mumbai 400051 inter alia considered and approved the following:1. The appointment of Mr. Nareshkumar Ramavtar Swami as an Additional Directors of the company in the capacity of Wholetime Director to fill the casual vacancy created due to sad demise of Mr. Surya Prakash Pandey. The detailed disclosure pursuant to Regulation 30 read with Part A of schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 is enclosed herewith as Annexure A.
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