With reference to the captioned subject matter and pursuant to Regulation 30 (6) of the Listing Regulations read with Para A of Part A of Schedule III of the said regulations, It is hereby informed to your good office that Board of Directors of the company in their Meeting held on today i.e., April 25, 2023, on the recommendation of the Nomination and Remuneration Committee, has considered and approved appointment of Mrs. Dhara Jagdishbhai Patel, Company Secretary and Compliance Officer of the Company with effect from April 25, 2023. As per the provisions of Section 203 of the Companies Act, 2013 read with relevant applicable Rules Mrs. Dhara Jagdishbhai Patel will be the Whole Time Key Managerial Personnel of the Company. The detailed profile of Mrs. Dhara Jagdishbhai Patel as per requirement of Regulation 30 of Listing Regulations read with SEBI circular CIR/CFD/CMD/4/2015 dated 09th September, 2015 the information is given in Annexure A.