Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (LODR) 2015, we hereby inform that the Board of Directors of the company in its Meeting held on August 12, 2025 has appointed Mr. Ayush Rai a qualified Company Secretary (M.No.A61075) as Company Secretary & Compliance Officer designated as KMP of the company w.e.f. 13.08.2025 with the commencement of Business Hours.