Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Regulations and Disclosure REquirements) Regulations, 2015, we hereby inform you that, on recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company in their meeting dated 14th October, 2026 has appointed Ms. Aparna Sharma having ICSI Membership No: A69648 as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from 14th October, 2026.