With the reference to the query email from exchange dated April 04, 2023, we hereby Inform you that the appointment of Company Secretary announcement made on January 04, 2023 to the exchange under Reg.30 of SEBI(LODR) Regulations, 2015 and the same enclosed as Annexure - I. Mr. Rajesh Vankadara, (Membership #A44949) appointed as Company Secretary & Compliance Officer of the Company w.e.f. February 27, 2023 u/sec.203 of the Companies Act, 2023, u/reg.6 of the SEBI(LODR) Regulations, 2015 and Reg.9(3) of SEBI(PIT) Regulations, 2015 in the held Board Meeting of Directors Dated April 03, 2023 and the same announced in the outcome of the Meeting to the exchange. The details as required under Reg.30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular # CIR/CFD/CMD/4/2015 dated September 09, 2015 are enclosed herewith Annexure - II. We request you to take note of the above information on record and acknowledge the receipt of the same.