Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held today i.e. September 23, 2025, inter alia considered and approved the Appointment of Ms. Ashima Chhatwal as Company Secretary and Compliance Officer of the Company w.e.f. September 23, 2025.