This is to inform you that the Board of Directors in its meeting held on today i.e. 13th December, 2023 has considered and approved the following: Resignation of Mr. Som Nath Grover from the post of Company Secretary & Compliance officer (KMP) of the Company with effect from closure of business hours of 16th December, 2023. Appointment of Mrs. Shalini Talwar (ACS: A46139) as the Company Secretary & Compliance officer (KMP) of the Company with effect from 17th December, 2023.