Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), this is to inform you that: 1.The Board of Directors of the Company in its meeting held on today i.e. 25th September, 2025 based on the recommendation of the Nomination & Remuneration Committee, approved the appointment of Ms. Ankita Singhal (ACS 75244) as Company Secretary and Compliance Officer of the Company, under Section 203 of Companies Act, 2013, Regulation 6 of the SEBI Listing Regulations and Regulation 9(3) of SEBI (Prohibition of Insider Trading) Regulations, 2015, with immediate effect.