Dear Sir, Pursuant to provisions of Regulation 30 read with Part A Of Schedule III of SEBI (Listing obligation and Disclosure Requirements) Regulation, 2015 we wish to inform that, the board of directors of the company at their meeting held on today i.e. Monday 28, 2024, besides other matters, have inter alia: 1. Approved the appointment of Mr. Harshil Piyushkumar Shah(Membership Number:A65732) as the Company Secretary and Compliance officer of the Company with the effect from October 28, 2024. The details required under regulation 30 of SEBI(Listing of Obligation and Disclosure Requirements) Regulations, 2015 read with Circular no. SEBI /HO/CFD/CFD-PoD1/P/CIR/2023 dated 13th July 2023.