Pursuant to regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III to the said regulations, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. on Friday 31st January, 2025 which commenced at 04:00 p.m. and concluded at 04:30 p.m. has inter alia;\r\n\r\n\r\n1. Approved the appointment of Mrs. Gurpreetkaur Bhautikkumar Munjani as the Whole Time Company Secretary and Compliance Officer of the Company with effect from 31st January, 2025. Further, Board also designated Mrs. Gurpreetkaur Bhautikkumar Munjani, Company Secretary as Key Managerial Personnel (KMP) of the Company. \r\nBrief profile of the Company Secretary is enclosed.\r\n\r\nFurther the details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 are given in enclosed Annexure 1.