In terms of Regulation 30 read with part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ("the Listing Regulations"), we wish to inform you that, Board of Directors in their meeting held today i.e. 19th February, 2025 has inter-alia considered and approved the following: 1. Appointment Mr. Abhinandan Gupta as a Chief Financial officer of the Company with effect from 19th February, 2025; (Annexure 1).