Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today, i.e. 14th November, 2026 at the Registered Office of the Company has considered and approved the appointment of CS Pooja Tyagi (ACS 56559) as the Company Secretary and Compliance Officer of the Company w.e.f 14th November 2026.