Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), this is to inform you that the Board of Directors of the Company in its meeting held today i.e. Tuesday, September 30, 2025, appointed Mr. T.T.V.R. Seshan (M. No. A73647) as the Company Secretary (Key Managerial Personnel) and Compliance Officer of the Company w.e.f. September 30, 2025
