Pursuant to regulation 30 of Listing Regulations, we wish to you inform you that the Borad of Directors 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 Compliance Officer of the company w.e.f June 02, 2025.