Pursuant Regulation 30 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Board of Directors of the Company at the Meeting held today i.e. May 30, 2025, had:\r\nBased on recommendations of Nomination and Remuneration Committee approved appointment of Ms. CS Bhakti Harsh Dalmia (ACS-67958) as Company Secretary and Compliance Officer of the Company with effect from June 1, 2025