With Reference to the Captioned subject we hereby inform you that CS Vibhor Kumawat having Membership Number A55710, has been appointed as a Company Secretary and Compliance Officer of the Company w.e.f April 29, 2023 pursuant to the Section 203 of Companies Act, 2013 and Regulation 6(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 in the Board Meeting held on April 29, 2023.\r\n\r\nFurther the details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular CIR/CFD/CMD/4/2015 dated 09th September, 2015 are enclosed herewith as Annexure A to this letter.\r\n\r\nFurther due to inability to signing on the listing portal we sent the disclosure in due time to corp.relations@bseindia.com on April 29, 2023.\r\n