Pursuant to the applicable provision of the SEBI LODR and in compliance with Para 95 of Master direction- RBI(NBFC-Scale based Regulation) Direction, 2023, dated October 19, 2023, as amended, we wish to inform that the board of directors of the Company on June 17, 2025, has approved the re-appointment of Mr. Naveen Uppal, as CRO of the Company, for a further period of three years, w.e.f. June 17, 2025. For details refer attachment.