This is to inform that in terms of the captioned Regulation, the Board of Directors of the Company at its meeting held today, i.e. 8th Dec, 2021, has appointed Ms. Deepali Gupta (ACS-65652), as the Company Secretary and a KMP with effect from 15th Dec, 2021. Ms. Gupta has also been appointed as the Compliance Officer of the Company pursuant to the Reg 6 of the SEBI (LODR) Regulations, 2015 (as amended) with effect from 15th Dec, 2021. Ms. Gupta would also be the Nodal Officer under the IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 (as amended) with effect from 15th Dec, 2021. The details required under Regulation 30 read with Para A(7) of Part A of Schedule III of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are provided as an Annexure hereto. Further, the undersigned will cease to be the Compliance Officer of the Company with effect from 15th Dec, 2021.