Pursuant to Regulation 30 of Listing Regulation, we wish to inform you that the Board of Directors of the Company in its meeting held on Monday, June 02, 2025 which commenced at 11:00 A.M. and concluded at 11:30 A.M. , has considered and approved appointment of Ms. Neha Mangnani (ICSI Membership No. A72679) as Company Secretary and Complinace Officwer (Key managerial Personnel) of the company w.e.f June 02, 2025.