In Compliance with Regulation 30 of SEBI (LODR) Regulations, 2015 this is to inform you that board of Directors in their meeting held on Saturday, April 27, 2024 has approved the following:\r\n\r\n1. Appointment of Ms. Pooja as Company Secretary and Compliance Officer of the Company w.e.f. April 27, 2024.\r\n2. Appointment of Mr. Kawaljit Singh Chawla as Managing Director of the Company w.e.f. April 27, 2024.