Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015 we wish to inform that Board of Directors in their meeting held today i.e. 06.02.2025 at its registered office, approved the Appointment of Ms. Shruti Asati (Mem no. A63929) as the Company Secretary and Compliance Officer of the Company w.e.f 06.02.2025.