Approved the appointment of Mr. Sachin Ashok Sabale (PAN: ATOPS6572L) as Chief FinancialOfficer ('CFO') of the Company.The details as required under Regulation 30 read with Schedule III - Para A of Part A of the Securitiesand Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015,along with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, isenclosed as Annexure- I.