We are pleased to inform you that the meeting of the Board of Directors was held on Wednesday, 02.04.2025 at the Registered office of the company at A/5, Ground Floor Gandhi Sadan Building, C.T.S., Usha Talkies, New Nagardas Road Andheri East, Mumbai, Maharashtra-400069. The Board of Directors considered/approved the following:-\r\n(1) Appointment of Ms Meenu Bhomia as Company Secretary (KMP) and Compliance Officer of the Company w.e.f. 02.04.2025\r\n(2)Appointment of Ms. Meenu Bhomia as CFO(KMP) of the Company w.e.f. 02.04.2025\r\n