We wish to inform you that the Company is actively in the process of appointing a new Company Secretary, who shall also take up the role of Compliance Officer. Until a new appointment is made, Mr. Rajeshkumar Babulal Panjari (DIN NO. 00261895), Managing Director, will continue to discharge the responsibilities of the Compliance Officer. The Company has also published an advertisement in newspapers regarding the said vacancy and is diligently pursuing suitable candidates for the position.