Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that the Board of Directors of the Company at their meeting held today i.e. Friday, July 25, 2025 , inter alia had considered and approved the following matters\r\n1. Appointment of Mr. Deepak Gautam (PAN: AYCPG6689D) as the Company Secretary and\r\nCompliance Officer of the Company w.e.f. July 25, 2025