With reference to the captioned subject, we wish to inform you that the Board of Directors at its meeting held today i.e. Saturday, 25th July, 2026, based on the recommendation of Nomination and Remuneration Committee, inter alia, considered and approved the appointment of Mr. Jitendra Parihar (Membership No. A40734) as Company Secretary and Compliance Officer of the Company with effect from July 25, 2026.\r\n\r\nFurther, the Board of Directors of the Company has also authorized Mr. Jitendra Parihar (having contact details as:- advisors.jitendra@gmail.com) for determining materiality of an event or information and making disclosures to the Stock Exchange(s) under Regulation 30 of the SEBI Listing Regulations along with other Key Managerial Personnel.\r\n