Pursuant to regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Schedule III of of the said regulations, this is to inform you that the Board of Directors of the Company in its meeting held on today i.e. May 30, 2025 approved appointment of Ms. Francisca Rosario as Chief Financial Officer of the Company with effect from May 30, 2025.