Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Schedule III of said Regulations, we wish to inform you that on recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company, at its meeting held on 26th June, 2025 have inter-alia, considered and approved appointment of Ms. Arti Murlidhar Hemnani (Membership No. A77242) as the Company Secretary and Compliance Officer of the Company and further designated her as the Key Managerial Personnel w.e.f. 26th June, 2025.\r\n\r\nYou are requested to kindly take the above information on record.