Pursuant to Regulation 30 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we hereby inform you that the Board of Directors of the Company at their Meeting held today i.e. Friday 25th September 2026 have inter-alia 1. Approved the appointment of Ms. Seema Sharma (ICSI Membership No. A57977 as the Company Secretary and Compliance Officer (Key Managerial Personnel)) with effect from September 25 2026.2. Approved the appointment of Mr. Hitesh Karva (ICAI Membership No. 545527) having PAN DHVPK2849Q as Internal Auditor of the Company for the Financial Year 2026-27 in compliance with Section 138 of the Companies Act 2013 and the rules made thereunder.The meeting of the Board of Directors commenced at 11:30 A.M. and concluded at 12:30 P.M.
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