Board Meeting Outcome for Appointment Of Mr. Devang Shah (Membership No. A75008) As The Company Secretary And Compliance Officer Of The Company With Effect From July 31, 2025

According to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part a of Schedule III of said Regulations, this is to inform you that the Board of Directors, in its meeting held today, i.e. July 31, 2025, has based on the recommendations of Nomination and Remuneration Committee Considered and approved the Appointment of Mr. Devang Shah (Membership No. A75008) as the Company Secretary and Compliance Officer of the Company with effect from July 31, 2025, under Section 203 of the Companies Act, 2013 and Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFO/CMD/4/2015 dated September 09, 2015 are enclosed herewith as Annexure I.The meeting of the Board of Directors of the Company commenced at 04:00 P.M. and concluded at 04:30 P.M. We request you to take the same on record.

View Attachment