This is to inform you that Mr. Jay Rajeshkumar Modi (Membership Number ACS 70160) has been appointed as the Company Secretary and Compliance Officer of the Company w.e.f. September 21, 2026 pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.