Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and\r\nDisclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that the\r\nBoard of Directors of the Company at their meeting held today i.e. Frida y, July 25, 2025 , inter alia had\r\nconsidered and approved the following matters\r\n1.\r\nAppointment of Mr. Deepak Gautam as the Company Secretary and Compliance Officer of the Company w.e.f. July 25, 2025