We would like to inform you that Ms. Preeti Bishnoi has been appointed as Company Secretary of the Company effective June 1, 2020. In this respect, please find below brief profile of Ms. Bishnoi: Ms. Preeti Bishnoi, is qualified Company Secretary and who has also done her Masters in Law from London and Bachelors of Law from Bangalore. She has about 11 years of work experience in the areas of Business Advisory, Compliance, Competition Law, Advertisement Laws, Digital & Privacy Laws and Dispute Resolution. In her career span of 11 years, she has led complex legal projects having exposure to numerous laws & regulations. Having worked in P&G;''s Regional Head Quarters in Geneva, she has gained valuable experience in Legal and Business areas. Kindly take the above on record and acknowledge the receipt.