As per the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the Board of Directors of the Company has approved the Whole Time Director of the Company Mr. Mohammd Shafi (DIN: 07178265) is designated as the Joint Managing Director of the Company w.e.f. 11th June, 2023 with substantial powers delegated, in regards Technical, Administration & Financial, at their Board Meeting held on Sunday, June 11, 2023 and reviewed general business operations of the Company.