Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors has passed a resolution by circulation on March 31, 2022 designating Shri. Purav Hiren Shah, Whole-Time Director, CEO and designated CFO as the Compliance officer of the Company with immediate effect. We hereby submit the following details as required under Regulation 30 of the SEBI (LODR), Regulation, 2015 read with Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015.