In pursuance of SEBI (LODR) Regulations 2015 (Listing Regulations) please be informed that the Board of Directors of the Company at its meeting held today i.e. Friday December 08 2023 has appointed Mr. Siddheshwar Sunil Kadane as Company Secretary & Compliance Officer with immediate effect pursuant to Regulation 6 of the SEBI (LODR) Regulations 2015.