Pursuant to Regulation 30 read with Part A of Schedule III to the Securities and Exchange Board of India (Listing obligation and Disclosure Requirements) Regulation 2015, (\Listing Regulation\) we hereby informed that Board of Directors of the Company in its Meeting held on 17th April 2025 has appointed Ms Vaishnavi Sharma a Qualified Company Secretary ( MEM, No. A76089 ) as Company Secretary & Compliance officer of the Company w.e.f April 17, 2025.