Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, 2nd June, 2025, has, based on the recommendation of the Nomination and Remuneration Committee appointed Ms. Vandana Gupta a qualified Company Secretary (Mem. No. A54141) as the Company Secretary and Compliance Officer designated as Key Managerial Person of the Company with effect from 2nd June, 2025. In this regard, please find attached the particulars of the disclosure required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Part A of Schedule III and SEBI Master Circular dated November 11, 2024 as Annexure A.