Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015 we would like to inform you that the Board of Directors of the Company in their meeting held on 14th March 2024 which was commenced at 5:00 pm and conclude at 5:30 pm has considered to appoint Mrs. Jyoti Agarwal (M.No. A56878) as av Company Secretary & Compliance officer of the company.