Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we hereby inform that the Board of Directors of the Company at its meeting held today i.e. Wednesday 18th March 2026 has approved the appointment of Mr. Ankit Kumar Jha as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from 18th March 2026