We write to inform you that the Board of Directors of the Company in its Meeting held today i.e. 18th January, 2024, based on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Mr. Parag Gupta as the Company Secretary and Compliance Officer of the Company designated as Key Managerial Personnel with effect from 18th January, 2024 in accordance with provisions of Section 203 of the Companies Act, 2013 and Rules made thereunder and Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"). The details required under Regulation 30 of the Listing Regulations read with Schedule III thereof and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/CIR/2023/123 dated 13th July, 2023 are enclosed.