With reference to the above-mentioned subject and pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulation'), we would like to inform you that the Board of Directors of the Company in the meeting held on 7th February, 2025 has, inter alia, approved: 1. Appointment of Ms. Payal Jeerawala (Membership No. A44991) as Company Secretary and Compliance Officer of the company with immediate effect i.e. 07th February, 2025. 2. Appointment of Mr. Seiyam Rajendra Shah as Chief Financial Officer ('CFO') of the company with immediate effect i.e. 07th February, 2025.