Pursuant to Regulation 30(2)/(4) Read with clause 7 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform that the Company has at its 10/2023-24 Board Meeting held on 25th September 2023 has appointed CS Tushti Sharma (ACS: 72423) as the Company Secretary and Key Managerial Person and further as a Compliance Officer of the Company w.e.f. 25th September 2023.