Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 read with schedule III Part A Para A, we would like to inform that the Board of Directors in their meeting held on Tuesday, 16th June 2026 at 3.30 pm, considered and approved the appointment of Mrs. Ashwini Atish Raut as the Company Secretary and Compliance Officer of the Company.