With reference to the above captioned subject and pursuant to Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') this is to inform you that Ms. Mamtha Madesh (ACS No: 70649) has been appointed as Company Secretary & Compliance Officer of the company with effect from Thursday, 11th May, 2023 pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of SEBI LODR and the same has been approved in the Board meeting held on Thursday, 11th May, 2023. Consequent to her appointment, Ms. CS Mamtha Madesh has also occupied the office of Key Managerial Personnel (KMP) of the Company. Please find enclosed the brief profile of her in Annexure-1 for your reference. This is for your information and kindly update the same in your records