This is to inform you that under Regulation 29 and any other Regulation of SEBI (LODR) Regulations 2015 a Meeting of Board of Directors of the Company was held on Friday 20th DECEMBER 2024 at the registered office of the company at 11.00 P.M. And conclude at 11:45 P.M. In that Meeting the board has decided following matter;1. Considered and Approved the Resignation of Mr. RAHUL JOSHI Company Secretary of the Company.Kindly take the same on record