Pursuant to Regulation 30 and other applicable regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company in its meeting held on i.e. Monday April 20 2026 at 12:30 P.M. at the registered office of the Company have inter-alia considered and approved the following:1. Considered and approved the Appointment of Ms. Kirti for the post of Company Secretary and Compliance Officer (Key Managerial Person) of the Company. This is to inform you that Ms. Kirti has been appointed as the Company Secretary cum Compliance officer (Key Managerial Person) of the Company with effect from April 20 2026 . The meeting of the Board of Directors commenced at 12:30 P.M. and concluded at 01:30 P.M.
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