Pursuant to the provisions of Regulation 30 of SEBI (LODR), we wish to inform you that the Board of Directors of the Company at their meeting held today on Monday, 27th day of October, 2025 at the registered office of the company inter alia has transacted and approved the Appointment of Ms. Shivani Jain (Membership No. A69863) as Company Secretary and Compliance Officer of the Company