Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 (hereinafter referred to as Listing Regulations) read with Part A of Schedule III to Listing Regulations we wish to bring your kind attention that Mrs. Jyoti Rajput (ACS- 30603) Company Secretary of the Company has resigned from the Company w.e.f. 14th February 2023 as carried out in the meeting of Board of Directors held on the above said date. Further we wish to bring your kind attention that company in its board meeting held on 14th of February 2023 appointed Mrs. Nida Khatoon (ACS- 70498) as Company Secretary of the Company who shall hold office with immediate effect . Further the additional disclosure is also attached herewith.