In pursuance to Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company in its meeting held on 11th February, 2023 have approved the changes in authorized Key Managerial Personnel of the Company for determining materiality of an event or information and disclosure to the Stock Exchange due to appointment of Ms. Nikita Gupta, as a Company Secretary and Compliance Officer of the Company in place of Ms. Priya Agarwal.