Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on Thursday, July 16, 2026, has approved the appointment of Mr. Chunky Lalwani (M. No. F13850), as the Company Secretary & Compliance Officer of the Company w.e.f. Thursday, July 16, 2026.