Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III of said Regulations, this is to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors at its meeting held on today i.e., February 10, 2023, have approved the appointment of CS Dinesh Kumar Maurya (Membership No. A35880) as Company Secretary and Compliance Officer of the Company w.e.f February 10, 2023. As Mr. G. J. Varadarajan, Company Secretary and Compliance Officer resigning from the services of the Company w.e.f February 10, 2023, due to his health and medical conditions.