This is to inform you that pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 the Board of Directors at its meeting held on 26th June, 2025 have inter alia considered and approved the appointment of Ms. Arti Murlidhar Hemnani (Membership No. A77242) on the recommendation of Nomination and Remuneration Committee as the Company Secretary and Compliance Officer of the Company and further designated as the key Managerial Personnel w.e.f 26th June, 2025.You are requested to kindly take the above information on record.