Pursuant to Regulation 30 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in its meeting held today i.e, September 20, 2024, considered & approved the appointment of Ms. Ashwini Mangalampalle, Associate member of the Institute of Company Secretaries of India, having Membership No: A44418, as Company Secretary, Key Managerial Personnel and Compliance Officer of the Company with effect from September 20,2024.