Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors in its meeting held today i.e. on Monday, 10th February, 2025 at 03:00 P.M. at the registered office of the company at C-582, Saraswati Vihar, Pitampura, Delhi-110034 and concluded at 04:00 P.M, inter alia, considered and approved the appointment of Mr. Dilshad Ahmed (Membership No. A75714), as the Company Secretary and Compliance Officer of the Company with immediate effect and has also designated him as the Key Managerial Personnel of the Company as per the requirements of Section 203 of Companies Act, 2013 and SEBI (LODR) Regulations, 2015.