Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/ CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 and Schedule III to the said Regulations, we inform that Mr. Chetan R. Doshi has been appointed as the Chief Business Officer (KMP) of the Company w.e.f. September 26, 2023 from the start of the business hours. i.e. 9.30. am. Further, brief profile of Mr. Chetan R. Doshi and the disclosures required under Regulation 30 of the SEBI Listing Regulations, read with Schedule III thereto and the SEBI Circular No. SEBI/HO/ CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 (\SEBI Circular\) has been mentioned in the letter.