In compliance with the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we would like to inform you that: a. Based on the recommendation of Nomination and Remuneration Committee, the Board of Directors in their meeting held today i.e., May 24, 2024, approved the Appointment of Ms. Dharmistha Kabra (ACS 73289) as Company Secretary and Compliance Officer of the Company with effect from June 01, 2024.