Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Board of Directors of the Company, at their meeting held today, i.e., March 20, 2025 based on the recommendations of the Nomination and Remuneration Committee, approved: The appointment of Mr. Krishnamurthy Murali (Membership No. ACS 20089) as the Company Secretary (KMP) and Compliance Officer of the Company, with effect from March 20, 2025. Further, we would like to inform you that Mr. B. Sukumar (Membership No. FCS 3033), who was appointed as the Company Secretary and Compliance Officer effective March 1, 2025, at the Board Meeting held on February 26, 2025, has expressed his inability to assume the role due to personal reasons and therefore, did not join. Consequently, Mr. Krishnamurthy Murali (Membership No. ACS 20089) has been appointed to the position.