Sub: Appointment of Company Secretary of the company. Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. With reference to the above cited, we hereby submit that the Board of Directors of the Company in their meeting held on 13.05.2020 have appointed G. Pushkarini as Company Secretary and Compliance officer of the Company w.e.f. 13.05.2020. Further attached the brief profile of the appointee as per the disclosure required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015, dated September 9, 2015 for appointment of Company Secretary of the Company. Kindly take the same on record.