Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III of the said Regulations this is to inform you that the Board of Directors in its meeting held on May 30 , 2025 approved the appointment of Mr. Suraj Sunil Dhumale as Company Secretary and Compliance Officer of the Company withe effect from May 30, 2025.