Dear Sir/Madam,\r\n\r\nPursuant to Regulation 30 read with Schedule III and Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Wednesday, 28th May, 2025 has: -\r\n\r\n1. Based on the recommendation of the Nomination and Remuneration Committee appointed Ms. Kiran Satyawan Vaidya as the Chief Financial Officer (CFO) Key Managerial Person of the Company with effect from 28th May 2025. \r\n\r\nIn this regard, please find attached the particulars of the disclosure required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Part A of Schedule III and SEBI Master Circular dated November 11, 2024 as Annexure A. \r\n\r\n\r\n