Pursuant to the provisions of Regulation 30 of the SEBI(LODR) Regulations, 2015 ('SEBI Listing Regulations'), this is to inform you that1.Ms. Kusum Chauhan (ACS 21284) vide letter dated 10th June, 2025 effective from 25th June, 2025 has tendered her resignation from the post of Company Secretary and Compliance Officer due to her personal reasons.Consequent to her resignation, Ms. Kusum Chauhan will be relieved from the services of the Company w.e.f. closing hours of 25th June, 2025. There are no material reasons for her resignation other than those mentioned herein.2.The Board of Directors of the Company in its meeting held on today i.e. 25th June, 2025 has taken note of the cessation of Ms. Kusum Chauhan (Company Secretary & Compliance Officer) of the Company and based on the recommendation of the NRC, approved the appointment of Ms. Tanvi Jain (ACS 75299) as Company Secretary and Compliance Officer of the Company with immediate effect.