This is to inform you that the Board of Directors of the Company at its meeting held today i.e. February 13 2023 has appointed of Mr. Vikas Khandelwal as Company Secretary and Compliance Officer of the Company designated as Key Managerial Personnel with effect from February 14 2023 in place of Mr. Navin Jain who has resigned from the position of Company Secretary and Compliance Officer of the Company with effect from the close of business hours on February 13 2023. The disclosure required under SEBI (LODR) Regulations 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09 2015 is enclosed herewith.