We wish to intimate your esteemed exchange that as decided in the Meeting of the Board of Directors of the Company held today, i.e., on June 18, 2025, for which intimation was already given to you, the Board of Directors has approved the following agenda: 1. To take note of appointment of Ms. Seema Vyas for the post of Company Secretary & Compliance Officer with effect from June 18, 2025. The meeting of Board of Directors was held today at 03.30 PM (IST) and concluded at 04.30 PM (IST).