We wish to inform you that on recommendation of Nomination & Remuneration Committee the Board of Directors of the Company at its meeting held on 27 th June 2026 have inter alia considered and approvrd appointment of Mr Sanyam Sunil Jain (Membership Number A76738 ) as the Company Secretary & Compliance officer of the Company & Furher designated him as Key Manager Personnel w.e.f. 27th June 2026 The meeting of the Board of Directors commenced at 02.00 P.M. and concluded at 02.30 P.M. You are requested to kindly take the above information on record.
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