This is to bring to your kind notice that a meeting of the Board of Directors was held today i. e. Thursday, 07th May, 2026 as required under Regulation 30 (Schedule III Part A (7) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors of the company in their meeting held today has considered and approved the following:\r\n1. Acknowledgement of the resignation of Mr. Gaurav Ramesh Khandelwal from the position of Company Secretary and Compliance Officer of the Company.\r\n\r\n2. Appointment of Ms. Deepika Vinitkumar Agrawal (ACS: 46516) as the Company Secretary and Compliance officer of the company.\r\nThe details as required pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed in \Annexure I\ and \Annexure II\\r\n