Widely read:
Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) we hereby inform that the Board of Directors of the Company in its meeting held on August 10 2026 based on the recommendation of the Nomination and Remuneration Committee considered and approved the appointment of Mr. Aman Khandelwal (Mem. No. A77732) as Company Secretary & Compliance Officer designated as Key Managerial Personnel of the Company w.e.f. 10th August 2026. Further the Board meeting commenced at 03:00 P.M. and concluded at 04:38 P.M.You are requested to please take the above information on record as per the requirement of Regulation 6 and Regulation 30 of SEBI (LODR) Regulation 2015.
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