Dear Sir, This is in reference to our previous disclosure dated 28 October, 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) Regulation, 2015, we wish to inform you that board of directors of the company at their meeting held today i.e. October, 28 2024 besides, other matters, have inter alia : 1. Approved the Appointment of Mr. Harshil Piyushkumar Shah(ACS:65732)as Company Secretary and Compliance officer of the Company with the effect from October 28 2024.