Pursuant to Regulation 30 of SEBI (LODR), regulation, the Board of directors of the Company, in its meeting held on 7th February, 2025, inter alia, has approved:\r\n1. Appointment of Ms. Payal Jeerawala as Company Secretary and Compliance Officer of the Company w.e.f. 07.02.2025.\r\n2. Appointment of Mr. Seiyam Rajendra Shah as Chief Financial Officer of the Company w.e.f. 07.02.2025.\r\n\r\n