With respect to captioned subject the exchange is hereby informed that the Board has appointed Ms. NISREEN KAMARI (M.NO: A80904) as the Company Secretary/ Compliance Officer of the company with effect from 01st August 2026 as per Regulation 6(1) of SEBI (LODR) in the board meeting held today.The meeting starts at 02:00 pm and concluded at 02:30 pm.