In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform Exchange that the Board of Directors of the Company at their meeting held on Tuesday, 04th March, 2025 at 03.00 P.M. has inter alia, considered and approved the following agenda:\r\n\r\n1. Appointment of Mr. Ashish Goenka for the post of Company Secretary and Compliance Officer of the company w.e.f. 04th March, 2025. The brief details of information as required under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the said matter is enclosed as 'Annexure A'.\r\n\r\nThe Meeting of the Board of Directors of the Company commenced at 03.00 P.M. and concluded at 03.30 P.M.