In terms of Regulation 6 (1) and Regulation 30 (2) read with Part A of Schedule III of theSecurities and Exchange Board of India (Listing Obligations and Disclosure Requirements)Regulations 2015 we hereby inform that Mr. Ramakant Goenka (ACS 53019) a qualified member of Institute of Companies Secretaries of India has been appointed for the post of Company Secretary & Compliance Officer of the Company with effect from 29th September 2022 and his appointment has been confirmed in Board Meeting held today i.e 29th September 2022.