In compliance with Regulation 30 of SEBI (LODR) Regulations, 2013, this is to inform exchange that the Company in its Board Meeting held on Tuesday, 12th December, 2023 has considered and approved following agenda:\r\n\r\n1. Appointment of Ms. Vedashri Chandrashekhar Chaudhari for the post of Company Secretary and Compliance Officer w.e.f. 12th December, 2023.\r\n\r\nKindly take the same on record and oblige.