In accordance with Regulation 30 of SEBI LODR we hereby inform you that based on the recommendation of the Nomination and Remuneration Committee the Board of Directors in the meeting held today July 31 2026 appointed Mr. Madhur Agarwal -A 72821 as Company Secretary and Compliance officer of the Company with effect from August 14 2026 who shall be the Key Managerial Personnel as per the provisions of the Companies Act 2013 and the SEBI Listing Regulations