Pursuant to Regulation 30 and Regulation 6 (1) of the SEBI ( Listing Obligation and disclosure Requirements) Regulations, 2015 we wish to inform you that board of directors at its meeting held on 21st July 2026 has approved the appointment of Ms. Sneha Bahuguna as Company Secretary and Compliance officer designated as KMP of the Company with effect from 21st July, 2026.