Dear Sir/Madam,With reference to the above captioned subject, we hereby informed you that the Board of Directors attheir meeting held today i.e., Tuesday, 07th April, 2026 Commenced at 02:00 PM. IST and Concludeat 02:30 P.M.. at the Corporate office of the company situated at J-71, Lower Ground Floor, J- Block,Paryavaran Complex, IGNOU Road, Neb Sarai, New Delhi-110062 have considered and approved thefollowing:1. Appointment of Riya Jain (A79978) as a Company Secretary and Compliance Officer of the Companyw.e.f. 07th April, 2026.