Based on the recommendation of Nomination and Remuneration Committee and pursuant to the provision of Section 203 of the companies Act 2013 and Regulation 6 of SEBI (LODR) Regulation 2015 the board of director considered and approved the appointment of M/S Komal Goyal (M.No- A75839) as the Company Secretary and Compliance officer of the company with effect from 28/02/2025