Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform that: \r\nMs. Mini Goyal (M No. ACS: 24046) has been appointed as Company Secretary & Compliance Officer and Key Managerial Personnel (KMP) of the Company, with effect from 23rd April, 2024. The Board approved the same at its meeting held on 23rd April, 2024. \r\nThe brief particulars of the Company Secretary/Compliance officer are as under:\r\n1. Name: Ms. Mini Goyal\r\n2. Designation: Company Secretary/Compliance Officer\r\n3. Date of Birth: 19th April, 1984\r\n\r\nPlease refer the attached file.\r\n\r\nThe details as required under SEBI Listing Regulations read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015, are given in Annexure-I. \r\n\r\nWe request to kindly take the same on record.