Pursuant to the provisions of Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") and based on the recommendation of Nomination and Remuneration Committee ("NRC"), the Board of Directors at its meeting held on June 29, 2022, has considered and approved appointment of Ms. Krati Patel, (ICSI Membership No.: A65983) as Company Secretary and Compliance Officer with effect from 01st July, 2022. Ms. Krati Patel is authorized for making disclosure/communicates to/with the Stock Exchange(s) under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 or other relevant Rules/Regulations/Guidelines as may be applicable /amended from time to time.