Pursuant to the provisions of Regulation 30, other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as "the Listing Regulations"), we would like to inform that the Board of Directors, at their Meeting held today i.e. Friday, December 22, 2023, at its registered office has inter-alia Appointed Mr. Rahul Verma as the Company Secretary and Compliance officer of the Company w.e.f. December 22, 2023., The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed as Annexure-I. The Board Meeting commenced at 12:00 A.M. and concluded at 5.00 P.M