Disclosure under Regulation 30

Resignation of CS & Compliance officer Ms. Aakrati Singhania

Resignation of CS & Compliance officer Ms. Aakrati Singhania

Appointment of CS & Compliance officer Ms. Nidhi Khandelwal

Appointment of CS & Compliance officer Ms. Nidhi Khandelwal

Appointment of Internal Auditors M/s Agarwal & Jhalani

Appointment of Internal Auditors M/s Agarwal & Jhalani

Appointment of Secretarial Auditors M/s V.M. & Associates

Appointment of Secretarial Auditors M/s V.M. & Associates

Appointment of Chief Operating Officer Mr. Vaibhav Dattani

Appointment of Chief Operating Officer Mr. Vaibhav Dattani

Approval of Incorporation of 1 wholly owned subsidiary company and 2 subsidiary companies

Approval of Incorporation of 1 wholly owned subsidiary company and 2 subsidiary companies

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