Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we wish to inform you that the Board of Directors at its meeting held on 01st October 2022 has inter-alia approved: 1. Appoint Mr. Mohammad Hassebur Rahman as the Chief Executive Officer (CEO) of the company. Further the Board has also confirmed that Mr. Mohammad Hassebur Rahman is not related to any Directors of the company. The details is given in Annexure I. 2. Shift the corporate office of the company to Plot No. 57, Dwarka Central, 5th Floor, Hitech City Road, VIP Hills, Jai Hind Enclave, Madhapur, Telangana -500081.