Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors, in its meeting held on September 27, 2024, has approved the appointment of Mr. Mithun Patel (Membership No. A43753) as the Company Secretary and Compliance Officer of the Company. Additionally, the Board noted the resignation of Ms. Karishma Parag Ashar (Membership No. A70988) from her position as Company Secretary and Compliance Officer (Key Managerial Personnel), effective September 27, 2024.