Pursuant to regulation 30 read with Schedule III of SEBI (LODR)Regulations, 2015, we wish to inform you that, Board has appointed in its meeting held today CS Bhawana Lohiya as Company Secretary cum Compliance Officer w.e.f August 18, 2023 in the place of CS Abhishek Lohia who resigned as Company Secretary cum Compliance Officer w.e.f August 18, 2023. The disclosure pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations. 2015 is enclsoed as Annexure A