We wish to inform you that the Board of Directors of the company, at their just concluded meeting have considered and approved: 1. Appointment of Mr. Vikash Kumar Thakur as the Company Secretary and Compliance Officer of the Company with effective from 16th July, 2025. The details as required pursuant to Clause 7 of Para A of Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 & SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are enclosed herewith as Annexure-A. The meeting commenced at 2:35 P.M. and concluded at 3:10 P.M.