Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that in the meeting of the Board of Directors of the Company held on Friday, 07th day of October 2022 at the Registered Office of the Company at First Floor, Shreeram Chambers, 12-Agrawal Nagar, Main Road, Indore (M.P.) 452001 at 3.30 P.M, the Board of Directors appointed Ms. Purnima Nagpal, an associate member of Institute of Company Secretaries of India, having Membership No. A51898, as the Company Secretary and Compliance Officer of the Company, with effect from 08th October 2022. The meeting concluded at 04:30 pm.