Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (Listing Regulation), this is to inform that, based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held today i.e. 17th September, 2025, have approved the appointment of Ms. Ankita Soni (Membership No. A52911), Member of the Institute of Company Secretaries of India, as Whole time Company Secretary & Compliance officer of the company w.e.f. Wednesday, 17th September, 2025.