Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors of the Company in its meeting held today i.e. Tuesday 05 2026 inter alia considered and approved the following:1. Appointment of Ms. Manisha Munnalal Gupta (Membership No: ACS 79969) as Company Secretary and Compliance Officer of the Company w.e.f. May 05 2026.