Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Regulations"), this is to inform that the Board of Directors of the Company in its meeting held on Monday, August 14, 2023 has considered and approved the designation of Ms. Neha Patwal, Company Secretary of the Company as Chief Financial Officer (CFO) of the Company. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 w.r.t. designation of Ms. Neha Patwal as Chief Financial Officer (CFO) are attached. You are requested to kindly take the same on records.