With reference to above subject matter and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held on Monday, March 10, inter alia considered and approved the following businesses: 1. Appointment of Ms. Prachi Sathe bearing Membership No. A-70252 as Company Secretary and Compliance Officer of the Company with effect from March 10, 2025, on the basis of recommendations received from the Nomination and Remuneration Committee of the Company; 2. Any other matters incidental with the appointment of Company Secretary and Compliance Officer of the Company; Brief profile as per SEBI circular is attached. The Meeting of the Board of Directors of the Company commenced at 11.30 a.m. and concluded at 12.00 noon. Kindly take the same on record.