Pursuant to Regulation 30 of SEBI(LODR)Regulation, 2015, we wish to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the company at its meeting held on 29th May, 2025 have decided to appoint Mr. Ashok Kumar Das, as the Chief Operating Officer of the Company. the details required under Regulation 30 of the SEBI Listing Regulation read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are submitted herewith.