Pursuant to Regulation 30 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations")We hereby inform you that the meeting of Board of Directors of the Company held on Monday, 8th September, 2025 at the Registered Office of the Company at 816, 7th Floor, Oxford Towers, Old Airport Road, Kodihalli, Bangalore - 560008, have inter alia considered and approved the following: a) Acceptance of Resignation of Ms. Antima Kataria, Company Secretary & Compliance Officer of the Company. b) Appointment of Ms. Disha Jain as Company Secretary & Compliance Officer of the Company.