Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation Disclosure Requirement) Regulation, 2015, this is to inform you that Board of Directors has approved the appointment of Mr. Bibhuti Bhusan Mishra as the Company Secretary and the Compliance officer of the Company with effective from February 13, 20224, based on the recommendation of Nomination and Remuneration Committee of the Company. .