We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday,29th April, 2024 has inter-alia appointed Ms. Preeti, member of Institute of Company Secretaries of India holding membership no. ACS-72387 as Company Secretary and Compliance Officer of the Company as recommended by the Nomination and Remuneration Committee at their meeting held earlier on the same day pursuant to Section 203 of the Companies Act 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulations, 2015.