Ref: Corporate Announcement dated January 24, 2023 Dear Sir/Madam, In furtherance to the Corporate Announcement dated January 24, 2023 pertaining to appointment of Ms. Rakhi Makhloga as Whole time Company Secretary and Compliance Officer of the Company, details as required under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No.CIR/CFO/CMD/4/2015 dated September 09, 2015, are enclosed herewith as Annexure I. This is for your information and records.