The Board of Directors at their meeting held on March 10, 2025, inter alia considered and approved: 1. Appointment of Ms. Prachi Sathe bearing Membership No. A-70252 as Company Secretary & Compliance Officer of the Company with effect from March 10, 2025, on the basis of recommendations received from the Nomination and Remuneration Committee of the Company; 2. Any other matters incidental with the appointment of Company Secretary and Compliance Officer. The details required as per SEBI Circular dated 09.09.2025 and Brief profile is attached herewith. Kindly take the same on record.