We wish to inform you that on the Recommendation of the Nomination & Remuneration Committee the Board of Directors of the Company in its meeting held on 27th June 2026 have inter alia consider & approve appointment of Mr Sanyam Sunil Jain (Membership Number A76738) as the Company Secretary & Compliance officer of the Company & furher designated him as the Key Managerial personnel W.e.f 27th June 2026.Further pursuant to Regulation 30 of the SEBI (Listing Obligations and disclosure requirements) regulations 2015 read with SEBI master circular dated July 11 2023 the requisite details of Mr Sanyam Sunil Jain are annexed with a PDF uploaded.The Meeting of Bod of Directors Commenced at 02.00 P.M. and Concluded at 02.30 P.M. You are requested to kindly take the above information on record.
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