Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, the board meeting of the company was held today i.e Friday, 08th August 2025 at the Registered office of the Company. The Board inter alia considered and approved the Appointment of Ms. Priya Ashok Bissa (M. No. A76984) as the Company Secretary and Compliance officer of the Company with effect from 08th August 2025. Information pursuant to regulation 30 is enclosed.