Pursuant to Regulation 30 of the SEBI (LODR) Regulation, 2015, read with Schedule III of said regulation, notice is hereby given that the Board of Director of the Company based on the recommendation of Nomination and Remmuneration Committee at their meeting held today i.e. 03rd March, 2025 have approved the appointment of Mrs. Kinjal Chirag Gandhi (A75781) to act as the Company Secretary and Compliance Officer of the Company in terms of Regulation 6(1) of the Listing Regulations, with effect from 03rd March, 2025. Kindly take the same on your records and acknowledge.