Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule Ill of said Regulations, this is to inform you that the Board of Directors in its meeting held today i.e., May 26, 2023, has, based on the recommendations of Nomination and Remuneration Committee considered and approved the following: Appointment of Mr. Sudip Chatterjee (Membership No. F11373) as the Company Secretary and Compliance Office of the Company w.e.f. May 26, 2023, under Section 203 of Companies Act, 2013 and under Regulation 6 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Regulation 9(3) of SEBI (Prohibition of Insider Trading) Regulations, 2015