Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e., 7th June, 2025 at the Registered office of the Company situated at A-1106, Empire Business Hub Near AUDA Water Tank, Science City Road, Sola Ahmedabad, Gujarat, India - 380060, which commenced at 04:30 P.M. and concluded at 05:00 P.M. has considered and approved appointment of Ms. Nikita Jain (Membership No: A25156) as Company Secretary and Compliance Officer of the Company w.e.f. 7th June, 2025.