With reference to the captioned subject we wish to inform you that pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 Ms. Divya Srivastava an Associate Member of Institute of Company Secretaries of India (ICSI) is appointed as Company Secretary of the Company w.e.f. 27th June 2022.Further in terms of Regulation 6 of SEBI (Listing Obligation Disclosure Requirements) 2015 Ms. Divya Srivastava has designated as Compliance officer of the Company.Thankingyou