Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on August 12, 2022, has appointed Ms. Nidhi Arjariya as the Company Secretary and Compliance Officer of the Company designated as Key Managerial Personnel w.e.f. August 19, 2022.