Appointment of Ms. Divya Shekhawat as Company Secretary & Compliance Officer of the Company with effect from November 25th, 2025 duly approved by Board under Section 203 of the Companies Act, 2013 and Regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) and Regulation 9(3) of the SEBI (Prohibition of Insider Trading) Regulations, 2015