With reference to the above captioned subject, we hereby informed you that the Board of Directors at their meeting\r\nheld today i.e., Friday, 17th July, 2026 commenced at 12:30 PM. and conclude at 1:00 P.M. at 555, Double Storey,\r\nNew Rajinder Nagar, New Delhi-110060 have considered and approved the following:\r\n1. Appointment of Mrs. Nisha Yadav (Membership No. ACS 63480) as a Company Secretary and\r\nCompliance Officer of the Company w.e.f. 17th July, 2026.