This is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, With reference to above captioned subject, we wish to inform the Exchange that the Company has been appointed Mr. Gaurang Natavar Patel as Chief Financial Officer of the Company with effect from April 28, 2023. Further, Mr. Hitesh Singh Parihar, Associate member of the Institute of Company Secretaries of India, having membership no. A-61540, has been appointed as Company Secretary and Compliance Officer of the Company in terms of provisions of Section 203 of the Companies Act, 2013 and Rule made thereunder and Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements)'' Regulations, 2015 with effect from April 28, 2023. Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details pertaining to above mentioned appointments are enclosed as Annexure-1.