This is to inform you that under regulation 30 of SEBI(LODR)Regulation 2015 the company vide its board meeting dated 16.03.2024 which started at 12:30 PM and concluded at 01:00 PM has appointed Mrs. Nazneen Khan as company secretary and compliance officer of the company with effect from 16.03.2024.\r\nYou are requested to take note of the same.