Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. 27th June, 2025, approved as mentioned below:\r\n\r\n1. Appointment of Mr. Smit Agrawal as a Compliance officer and Company Secretary of the Company w.e.f. 27th June, 2025. \r\n