Pursuant to the provisions of Regulation 30 read with Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, this is to inform you that the Board of Directors of the Company at its meeting held today, Monday 27th March 2023, at 11:30 A.M. inter-alia, considered and approved the followings:- - Appointment of Ms. Prity Bishwakarma, Company Secretary (Membership No. A63580), as a Company Secretary and Compliance Officer of the Company w.e.f today,Monday 27th March 2023 pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Brief profile of Ms. Prity Bishwakarma (Membership No. A63580) as per Regulation 30 of SEBI (LODR) Regulation 2015 is annexed below. Meeting commenced at 11.30 A.M. and concluded at 1 P.M.