ln terms of Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulation''), we wish to inform that the Board of Directors of the Company has, at its Meeting held today i.e. on Tuesday, April 01, 2025, at Indore, inter alia, transacted the following items of business: 1. Appointed Mrs. Poonam Sharma member of ICSI and having Membership No. A47218 as the Company Secretary and Compliance officer of the Company w.e.f. 01st April, 2025.