With reference to above captioned subject matter and pursuant to Reg. 30, read with Reg.33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we would like to inform you that the Board of Directors of the Company in its meeting held on Saturday the 15th February, 2025 which commenced at 11.45 a.m. and concluded at 1.45 p.m. held at the registered office of the Company, have inter alia considered and transacted the following business:\r\n1. Appointment of Mrs. Monika Nathani as Company Secretary & Compliance Officer of the Company with effect from 15th February, 2025, on the basis of recommendations received from Nomination and Remuneration Committee of the Company;2. matters incidental with the appointment of Company Secretary and Compliance Officer of the Company.Accordingly this intimation/announcement is filed for your reference\r\n