Dear Sir/Madam, Pursuant to Regulation 30 of the Listing Regulations, this is to inform that Board of Directors at its meeting held on February 28, 2023 and based on recommendation of Nomination and Remuneration Committee at its meeting held on even date, has approved the appointment of Mr. Ronak Rathi as Whole time Company Secretary, Key Managerial Personnel ('KMP') and Compliance officer of the company w.e.f. February 28, 2023 under Section 203 of Companies Act, 2013 and under Regulation 6 of the Listing Regulation and Regulation 9 (3) of SEBI (Prohibition of Insider Trading) Regulations, 2015.