The Board of Directors of the Company in their meeting held on Monday, July 08, 2024, at registered office of the Company situated at B-17, IInd Floor, 22 Godam Industrial Area, Jaipur -302006 (Rajasthan) which commenced at 03:30 P.M. and concluded at 04:00 P.M. and based on the recommendation of Nomination and Remuneration Committee, has approved the appointment of Mrs. Bhavna Giamalani, (Membership No. A56103) as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from 08th July, 2024. Further, the details of the aforesaid Company Secretary and Compliance Officer (Key Managerial Personnel) as required under Regulation 30 read with Para A of Part A of Schedule III of Listing Regulations read with SEBI Circular No. SEBI /HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is attached herewith as Annexure-A.