Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Part A of Schedule III of the said Regulations this is to inform you that the Board of Directors in its meeting held on May 30 2025 approved the appointment of Mr. Suraj Sunil Dhumale as Company Secretary and Compliance Officer of the Company withe effect from May 30 2025.