This is in pursuance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today i.e. 25th February, 2025 has on the recommendation of the Nomination and Remuneration Committee of the Company appointed Mrs. Ankita Prasiddha Shroff (Membership No.: 36425) as Company Secretary and Compliance Officer effective immediately.\r\n\r\nThe Board Meeting Commenced at 11.00 am and concluded at 11.30 am