Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Regulations') this is to inform you based on recommendation of Nomination and Remuneration Committee, that the Board of Directors of the Company (the 'Board'), at its meeting held today i.e. 30th June, 2025, interalia has considered the following: 1. Considered the resignation of Ms. M Kirithika (Membership No: F9811), Company Secretary & Compliance Officer of the Company, w.e.f June 30, 2025 (close of business hours). 2. Appointment of Mr. G Srinivasa Ramanujan, a qualified Company Secretary (Membership No. F12755) as Company Secretary & Compliance Officer of the Company w.e.f. July 01, 2025.