Pursuant to Regulation 30 of SEBI (LODR), Regulation, 2015. as amended from time to time, this is to inform you that; A meeting of the board of directors of held today on Monday, 27th October, 2025 at 03:00 PM at the registered office of the company Flat No. 606, Scheme Chopasani Jagir, Khasra No. 175/74, Plot No. 15/16 Jodhpur, Rajasthan - 342001, on the recommendation of NRC, the board of directors have approved the appointment of Mrs. Durga Dhanwani (A78119) as company secretary and compliance officer of the company.