Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Schedule III of said Regulations, we wish to inform you that on recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company, at its meeting held on 27th June, 2026 have inter-alia, considered and approved appointment of Mr. Sanyam Sunil Jain (Membership No. A76738) as the Company Secretary and Compliance Officer of the Company and further designated him as the Key Managerial Personnel w.e.f. 27th June, 2026. Further, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular dated July 11, 2023, the requisite details of Mr. Sanyam Sunil Jain are annexed herewith. The meeting of the Board of Directors commenced at 02:00 P.M. and concluded at 02:30 P.M. You are requested to kindly take the above information on record.