The Board of Directors of the Company at their meeting held on Tuesday 06th September 2022 at 3.00 P.M. at the registered office of the Company situated at B 208 Ramji House 30 Jambulwadi JSS Road Mumbai-400002 have discussed and approved following major businesses:1. Considered and approved the resignation of Ms. Minal Dinesh Agarwal from the post of Company Secretary & Compliance Officer and Internal Auditor: The Board has noted the resignation of Ms. Minal Dinesh Agarwal who has resigned from the post of Company Secretary and Compliance Officer with effect from the close of business hours on August 30 2022. Her Resignation letter is attached herewith. Further details are enclosed in Annexure I.Ms. Minal Dinesh Agarwal has tendered her resignation from the post of Internal Auditor of the Company. The Copy of Resignation Letter is attached herewith for your information. Further brief details are enclosed in Annexure - II.