We wish to inform you that pursuant to Regulation 6 and Regulation 30 read with relevant Schedule of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') the Board of Directors at its meeting held today, i.e., 20th April, 2023 has inter-alia approved the Appointment of Ms. Anushree Chowdhury (ICSI Membership No.: A69161) as the Company Secretary & Compliance Officer of the Company w.e.f. 20th April, 2023 based on the recommendation of the Nomination and Remuneration Committee and pursuant to the provisions of Section 203 of the Companies Act, 2013 read with the relevant Rules.