This is to inform you that the Board of Directors of Company in the meeting held today i.e. 21st March, 2026 have approved the appointment of Ms. Barsha, Member of ICSI having membership no A60200 as the Company Secretary and the Compliance Officer in terms of provisions of Section 203 of Companies Act, 2013 and rules made thereunder and Regulation 6 of SEBI (LODR) Regulations, 2015 with effect from 21st March, 2026.The meeting commenced at 4:00 PM and concluded at 4:45 PM.You are requested to kindly take the above information on record.