Appointment of Mr. Prathmesh Gaonkar as the Company Secretary & Compliance Officer of the Company, who would also be Key Managerial Personnel with effect from April 08, 2026. & Authorised Mr. Prathmesh Gaonkar, as one of the KMPs for the purpose of making disclosures of the determined material event or information to Stock Exchanges in terms of the provisions of Regulation 30 of the Listing Regulations.