To take note of Appointment of Mr. Ankur Bindal, an associate member of Institute of Companies Secretaries of India, having membership no. A57859 as the Company Secretary and Compliance Officer of the company w.e.f the opening of business hours of 17th September, 2025. For authorization of Key Managerial Personnel ('KMP') to determine the materiality of events and information and for making disclosure of the material events and information to the stock exchanges.