Pursuant to regulation 30 and 33 of SEBI (LODR) Regulations, 2015 read with Schedule III to the said regulations, this is to inform you that the Board of Directors of the company at its meeting held today i.e. on Friday 31st January 2025 which commenced at 4:00 p.m. and concluded at 4:30 p.m. has inter alia;\r\nApproved the appointment of Mrs. Gurpreetkaur Bhautikkumar Munjani as the Whole time company secretary and Compliance officer of the company with effect from 31st January 2025. \r\nBrief Profile of the company secretary is enclosed. \r\n