Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read With Part A of Schedule III of the said Regulations, this is to inform you that the Board of Directors in its meeting held on April 11, 2025 (commenced on 2.00 p.m and concluded at 3.00 p.m.).Approved Appointment of Ms Preksha Salecha (Membership No ACS-40521) as Company Secretary & Compliance officer of the Company with effect from 11th April, 2025.