Dear Sir / Madam, Persuant to Reg. 30 and Reg. 6(1) of the SEBI (LODR) Regulation, 2015 the Board of Directors in their meeting held today i.e. Friday, 13th December, 2024 has approved the appointment of Ms. Mahak Saraf as a Company Secretary,Compliance Officer and Chief Financial Officer of the Company w.e.f. Friday, 13th December, 2024. Other details are mentioned in the intimation letter attached herewith.