Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company in its meeting held on 13th June 2025 has appointed Mrs. K. Aarthi as Company Secretary & Compliance officer with effect from 13th June 2025.\r\n\r\nDetails with respect to change in Key Managerial Personnel (Appointment of Company Secretary & Compliance Officer) as required under Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations and SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11.11.2024, as amended is provided in Annexure I to this letter.\r\n\r\nThe Board Meeting Commenced at 3.00 pm and concluded at 5.00 pm\r\n