Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on Wednesday, 4th February, 2026 at the Corporate Office of the Company situated at B 1810, Navratna Corporate Park, Ashok Vatika, Ambli, Ahmedabad, Gujarat - 380 058, which commenced at 4:00 P.M. and concluded at 5:15 P.M. has considered and approved the Appointment of Ms. Umang Agrawal (Membership No: A51393) as Company Secretary and Compliance Officer of the Company w.e.f. 4th February, 2026.