Based on the recommendation and approval of the Nomination and Remuneration Committee, approved the appointment of Cauveramma B B (Membership No. A46064) as the Company Secretary and Compliance Officer (Key Managerial Personal) of the Company with effect from 7th February 2025. Consequent to her appointment, Ms. Vijaylaxmi Kedia (Membership No.A46409), has ceased to be the Company Secretary and Compliance Officer (Key Managerial Personal) of the Company.