Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that, on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company in their meeting dated 17th October, 2026, has appointed Ms. Shivani Rajeshbhai Pathak, having Membership No: A67838, as the Company secretary and Compliance officer designated as Key Managerial Personnel (KMP) of the company with effect from 17th October, 2026.