Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III of said regulation, we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has, at its meeting held today i.e. Friday, October 25, 2024, inter alia, approved the appointment of Mr. Madhvendra Pratap Singh (ACS-60444), a qualified member of Institute of Company Secretaries of India, as a Company Secretary & Compliance Officer of the Company. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No.SEBI/HO/CFD/CFD-PoDI/P/CIR/2023/123 dated July 13, 2023 are provided in the enclosed Annex-I. The meeting was commenced on 11:45 am and concluded on 12:05 PM.