We wish to inform you that Mr. Nikhil Goswami has resigned from the post of Company Secretary & Compliance Officer with effect from the closure of the working hours of the Company as on 31st October, 2023 and Ms. Juhi Agrawal has been appointed as a Company Secretary & Compliance Officer of the Company w.e.f. 01st November, 2023. The Board of Directors of the Company amended the Clause 6 of the Policy for determination of Materiality of events. As per the amended policy, the contract details of Key Managerial Personnel''s (KMP) authorized for the purpose of determining materiality of an event or information and for making disclosure to the Stock Exchange, Pursuant to Regulation 30(5) of SEBI (LODR) Regulations, 2015 has been revised .