Pursuant to regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015("Listing Regulation) we hereby inform you that on the recommendation of the Nomaination and Remuneration Commitee the Board of Directors at its meeting held 29.05.2025 has approved appointment of Mr. Raghav Maheshwari (M. NO 71401) as Company Secreatry (KMP) pursuant to section 203 of the Companies Act 2013 and Regulation 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and designated him as Compliance Officer of the Company wef 29.05.2025
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