This is with reference to captioned subject we wish to inform that the Board of Directors of the Company in their meeting held today i.e. March 20 2025 had considered and approved the following matters: 1. Resignation of Mr. Ayush Yadav Company Secretary and Compliance Officer effective from the closure of business hours on March 20 2025. 2. Resignation of Mr. Harish Chhabra Chief Financial Officer effective from the closure of business hours on March 20 2025. The Board acknowledged and appreciated his services and guidance during his tenure. 3. Appointment of Ms. Ashwarya Maheshwari Company Secretary and Compliance Officer effective from the opening of business hours on March 21 2025. 4. Appointment of Ms. Sushma Chief Financial Officer effective from the opening of business hours on March 21 2025. 5. Application for Voluntary Surrender of NBFC License. The Board meeting commenced at 12:10 P.M. and concluded at 12:25 P.M. Kindly acknowledge the receipt.