Pursuant to regulation 30 and 33 of SEBI (LODR) Reg, 2015 read with schedule III to the said regulations, this is to inform you that the Board of Directors of the company at its meeting held today i.e. on Monday 20th April, 2026 which commenced at 5 p.m. and concluded at 5:30 p.m. has inter alia;Approved the Appointment of Mr. Hinil Patel as the whole time company secretary and compliance officer of the company with effect from 20th April, 2026.