Dear Sir/Madam,We wish to inform you that the Board of Directors at their Board Meeting held as on 25.11.2024 has approved the appointment of Mr. Purushottam Agarwal (DIN:00396869) director of the Company as Compliance officer of the Company for all listing regulations compliances until appointment of New Company Secretary cum Compliance officer of the Company w.e.f from closing business hours of 25.11.2024