Board Meeting Outcome for Intimation Of Appointment Of Company Secretary And Compliance Officer Of The Company And Secretarial Auditors Of The Company.

In compliance with the Regulation 30 read with Part A of Schedule III of SEBI Listing Regulations, we wish to submit that a) on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at their meeting held on today i.e. Friday, March 20, 2026, has appointed Mrs. Deesha Rohit Shroff, a qualified Company Secretary having ICSI M. No: A38427, as the Company Secretary & Compliance Officer and also designated as Key Managerial Personnel of the Company with effect from March 20, 2026.b) on the recommendation of Audit Committee, the Board of Directors of the Company at their meeting held on today i.e. Friday, March 20, 2026, has appointed Ms. Priyanka Rajora, Practicing Company Secretary (CP No. 22886), Proprietor of M/s Rajora and Co, Practicing Company Secretaries, Hyderabad as the Secretarial Auditors of the Company, for a term upto ensuing Annual General Meeting.

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