Pursuant to the provisions of Regulation 30 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that In the Interim, the Company has designated Mr. Ashish Dubey, Chief Financial Officer of the Company as Compliance Officer w.e.f. May 27, 2023 who will be responsible for ensuring the compliances under Listing Regulations and other applicable laws and regulations. Requisite details for appointment of Mr. Ashish Dubey have been provided in Annexure -A