With reference to the captioned subject we hereby inform you that Board of Directors of the company\r\nin its meeting held on Wednesday 28th May 2025 has Approved the appointment of Mr. Harshit Jain\r\nas the Chief Financial Officer and Key Managerial Personnel of the company with immediate effect pursuant to the provisions of Section 203 of the Companies Act, 2013 read with its applicable Rules and Regulation 30 of SEBI (LODR) Regulations, 2015 as recommended by the nomination and\r\nremuneration Committee and based on approval of the Audit Committee of the company .\r\nThe Board Meeting started at 11:00 A.M. and concluded at \r\n08: 40 P.M.\r\n\r\nThis above is for your information and record.