Pursuant to Regulation 30 of SEBI (LODR) Regulations and in terms of order of Ho`nble National Company law Tribunal dated 12.10.2023 the Board of Directors at their meeting held on 07th day of December 2024 has approved the appointment of Mr. Rajnish Kumar Goyal as Chief Financial Officer (KMP) of the Company w.e.f. 07th day of december 2024.