Pursuant to Regulation 30 read with Para A (7) of Part A of Schedule III and other applicable provisions of the Listing Regulations, we hereby inform you that on the basis of recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has at their meeting held today viz. Monday, 19th May, 2025 inter alia, approved and noted the appointment of Ms. Divya Kapoor (Membership No. A71630) as Company Secretary and Compliance Officer with effect from 19th May, 2025.