Pursuant to Regulation 30 and other applicable regulation of SEBI(LODR) Regulation 2015, we are pleased to inform you that the Board of Director of the Company in their meeting held on 31st March, 2025 has approved the Appointment of Mrs. Atithi Vora as the WTD by changing her designation from Non-Executive Director to Executive Director of the Company w.e.f. from 1st April, 2025