This is with reference to the above captioned subject and in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (SEBI Listing Regulations), read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, to inform you that on recommendations of Nomination & Remuneration Committee, the Board of Directors of the Company at its meeting held today i.e. on Tuesday, April 18, 2023 has appointed Ms. Pratyusha Podugu (M No. 71069) as Company Secretary and Compliance Officer of the Company in terms of provisions of Section 203 of the Companies Act, 2013, and rules made thereunder and Regulation 6 of the SEBI Listing Regulations, with effect from April 18, 2023.