Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is informed that the Board of Director at its meeting held on April 29, 2025 considered and approved that the appointment of Mr. Omprakash Anandilal Bubna as Chief Financial Officer (KMP) of the Company as per the recommendation of NRC and Audit Committee whose meeting were held on the same day.\r\n\r\nKindly take it on record and oblige.