Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 25th July, 2022 at the Registered Office of the Company, which commenced at 6:30 P.M. and concluded at 7:00 P.M. inter-alia, has appointed Ms. Keshita Priyank Dhruv as Company Secretory and Compliance Officer of the Company w.e.f. 14th June, 2022. Kindly take same on your record and oblige us. Thanking You,