Pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 Please be informed that board of Directors of the company at their meeting held on Monday, August 25, 2025 has appointed Ms. Sneha Kumari (ACS-A77257) as Company Secretary and Compliance Officer of the company with effect from August 25, 2025. The Brief Profile is enclosed herewith.