Pursuant to Regulation 30 of the securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 (Listing Regulation), this is to inform that based on the recommendations of Nomination and Remuneration Committee & Audit Committee, the Board of Directors has approved the appointment of Miss. Sunita Sharma (Membership No. A49683), Member of the Institute of Company Secretaries of India, as Whole time Company Secretary/Compliance officer of the company w.e.f. Monday, 12th February, 2024, pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015