Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,\r\n2015, we hereby inform you that the Board of Directors in their meeting held today i.e. 3rd March,\r\n2025 at N P Patel Estate, A & T Padamla, Vadodara, Gujarat, India, 391350 which commenced at 3:30\r\nP.M. and concluded at 04:00 P.M. has considered and approved appointment of Ms. Hardika Ladha\r\n(Membership No: A72648) as Company Secretary and Compliance Officer of the Company w.e.f. 3rd\r\nMarch, 2025.