Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that based on the recommendation of Nomination and Remuneration Committee the Board of Directors of the Company has at its meeting held today viz. Tuesday July 02 2024 inter alia approved the appointment of Mr. Rahul Sharma as a Company Secretary and Compliance Officer of the Company w.e.f. 02nd July 2024.