We hereby inform you of the following:\r\n\r\n1. Cessation of Company Secretary & Compliance Officer \r\nThe Board of Directors of the Company, at its meeting held today on 31-12-2025, has taken note of the resignation of Mr. Hirenkumar B. Patel from the position of the Company Secretary & Compliance Officer of the Company with effect from 31-12-2025\r\n2. Appointment of Company Secretary & Compliance Officer\r\nThe Board of Directors of the Company, on the recommendation of Nomination and Remuneration Committee, at its meeting held today on 31-12-2025, has approved the appointment of Ms. Gunjan Rameena as Company Secretary & Compliance Officer of the Company .