Pursuant to Regulation 30 and the other relevant provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company, at its meeting held today i.e. November 14, 2025, has approved the appointment of CS Sampada Shekhar Barsawade, a Qualified Company Secretary (Membership No. A77965) as the Company Secretary and Compliance Officer of the Company with effect from November 15, 2025. Kindly take the same on your records.