Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby inform that the Board of Directors of the Company, at its meeting held today,i.e. Wednesday, 18th March, 2026, has approved the appointment of Mr. Ankit Kumar Jha as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from 18th March, 2026