Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with Part A Schedule III of said Regulations, this is to inform you that the Board of Directors in its meeting held on September 08, 2022 inter alia has approved the followings : 1. Resignation of Ms. Ayushi Jain from the post of Company Secretary and Compliance Officer of the Company . 2. Appointment of Mr. Atul Kaushal as Company Secretary and Compliance Officer of the Company w.e.f. September 09, 2022