Pursuant to Section 203 of the Companies Act, 2013 and rules made thereunder and Regulation 6 and 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their Meeting held on today i.e. the 05th day of March, 2024 has appointed Mrs. Samridhi Seth (ACS No. 39375) as Company Secretary & Compliance Officer and Key Managerial Personnel of the Company in compliance with subject referred regulations with immediate effect.