We wish to inform that the Board of Directors at its meeting held today i.e. February 11, 2025 has considered and approved the appointment of Mrs. Malvika Jagani (Mem No. A46722) as the Company Secretary and Compliance Officer of the Company with effect from February 11, 2025.Please find enclosed herewith the details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Reuqirement) Regulations, 2015.