Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 we hereby inform that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors in their meeting held on 10.05.2025 inter alia, approved the appointment of Mr. Puspendu Kayal as Company Secretary and Compliance Officer designated as Key Managerial Personnel (KMP) w.e.f 10.05.2025.\r\n