Pursuant to Regulation 30 of the (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') read with PARA A of Schedule III of said Regulation, this is to inform you that the Board of Directors in their meeting held today i.e 17th December 2024 has appointed Mr. Murlee Manohar Jain (FCS:9598) as the Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company with immediate effect.