Pursuant to the captioned regulation, this is to inform you that the board of directors of the Company in their Meeting held on Friday, January 20, 2023 has appointed Ms. Vidhi Jain (Membership No. A70367) as the Company Secretary and Compliance Officer of the Company w.e.f. January 20, 2023. Further, the detailed disclosure as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/ CFD /CMD/4/2015 dated September 9, 2015 is enclosed as Annexure-A.