Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III of said regulation, notice is hereby given that Ms. Ashna Harishkumar Pahwa (M.no. A56002) has been appointed by the Board as a Company Secretary & Compliance Officer of the Company in their Board Meeting held today i.e. 13th March 2026 based on the recommendation of Nomination & Remuneration Committee. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/ CFO /CMD/4/2015 dated September 09, 2015 are given in the enclosed Annexure I. The meeting of Board of Directors of the Company commenced at 3:30 P.M. and the meeting concluded at 5:00 P.M. We request you to take the above information on record and the same be treated as compliance under the applicable provision of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.