Dear Sir, This is in reference to our previous disclosure dated October 28, 2024, regarding appointment of Company Secretary and Compliance officer of the Company. We Would like to inform that the attachment uploaded with that disclosure was incorrect. Kindly disregard the previous disclosure and please consider this updated disclosure for your records. Pursuant to provisions of Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we wish to inform you that board of the Directors of the Company at their meeting held today i.e. Monday 28,2024 besides other matters, have inter alia : 1. Approved Appointment of Mr. Harshil Piyushkumar Shah (Membership Number:A65732) as the Company Secretary and Compliance Officer of the Company with effect from October 28, 2024. Under Regulation 30 of the SEBI(Listing Obligation and Disclosure Requirements)Regulation, 2015 read with SEBI /HO/CFO/CFD-PoD1/CIR/2023/123.