Dear Sir/Ma'am,\r\n\r\nPursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today i.e. 20th November, 2023 which commenced at 06:00 P.M. and concluded at 06:30 P.M. has:\r\n\r\n1. Decided to appoint Mr. Abhishek Lohia, as the Company Secretary and Compliance Officer of the Company w.e.f. 20th November, 2023.\r\n\r\nKindly take note of the same.\r\n\r\n\r\n