In term of the provisions of the Regulation 30 of SEBI (Listing Obligations and Disclosure\r\nRequirements) Regulations, 2015 read with Part A of Schedule Ill of said Regulations, this is to\r\ninform you that the Board of Directors in its meeting held today i.e. Tuesday, Aug, 19, 2025,\r\nand based on the recommendations of Nomination and Remuneration Committee has\r\napproved the appointment of Ms. PAYAL SINGH (Membership No.: ACS 47698) designated as a\r\nCompany Secretary (KMP) and Compliance Officer of the Company w.e.f. August, 19 , 2025,\r\nunder Section 203 of Companies Act, 2013 and under Regulation 6(1) of the SEBI (Listing\r\nObligations & Disclosure Requirements) Regulations, 2015 and Regulation 9 (3) of SEBI\r\n(Prohibition of Insider Trading) Regulations, 2015.