The Board of Directors of the Company at its meeting held today i.e on Friday, August 01, 2025 inter alia: 1. Noted the resignation of Mr. Avi Mundecha, Company Secretary and Compliance Officer of the Company w.e.f August 22, 2025 2. Approved the appointment of Ms. Shalu Sarraf, as Company Secretary and Compliance Officer of the Company w.e.f September 15, 2025