Pursuant to the provisions of Section 203 of the Companies Act, 2013 and Regulation 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), this is to inform you that Mr. Lakshay Vaid (M. No. A45438) has been appointed as Company Secretary and Compliance Officer of the Company w.e.f. 05thth May, 2021. A brief profile of Mr. Lakshay, as per the requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/ 4/2015 dated 9th September, 2015 is given in Annexure-I. You are requested to acknowledge and update the same in your records.