The Board of Directors of the Company in its meeting held today 18/06/2026 has appointed Ms. Amatulla Akil Chunawala as Company Secretary and Compliance Officer of the Company with effect from 22nd June, 2026 and designated as Key Managerial Personnel, pursuant to Regulation 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 203 of the Companies Act, 2013.