Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held today i.e. December 31, 2025, inter alia considered and approved the Appointment of Ms. Namrata Teli (Membership No.: A75558) as Company Secretary and Compliance Officer of the Company w.e.f. December 31, 2025.