Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that the Board of Directors of the Company at their meeting held today i.e. 05.04.2023 at 1/25 & 1/26 1st Floor Tardeo Airconditioned Market Society Tardeo Road Mumbai- 400034 have considered and approved appointment of Mr. Mahesh Purohit as a Compliance officer of the Company