With reference to the captioned subject we hereby inform you that Board of Directors of the company in its meeting held on Wednesday 28th May 2025 has Approved the appointment of Mr. Harshit Jain as 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\r\nand 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 . The Board Meeting started at 11:00 A.M. and concluded at 08: 40 P.M.\r\nThe details required to be submitted to the Exchanges, in this regard, in terms of Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September 2015 as Enclosed as an Annexure -1