Dear Sir/Madam, Pursuant to Regulation 30 and other applicable provisions of the Listing Regulations, we hereby inform that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company, at its meeting held today viz. Saturday, January 18th, 2025, approved the appointment of Mr. Pankaj Mahadeo Singh as Company Secretary and Compliance Officer w.e.f. January 18th, 2025.