Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part-A of Schedule III of said Regulation, this is to inform you that the Board of Directors in its meeting held today i.e. March 31, 2023 has, based on the recommendations of Nomination & Remuneration Committee, considered and approved/ taken note of the following: Appointment of Mr. Neeraj Khari (Membership No. A63204) as Company Secretary and Compliance Office of the Company w.e.f. April 01st, 2023, under Section 203 of Companies Act, 2013 and under Regulation 6 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Regulation 9(3) of SEBI (Prohibition of Insider Trading) Regulations, 2015.