The Board on its Board meeting held on 30th August 2025 has transacted the following business:\r\n\r\n 1. Noted the Resignation of Ms. Lalitha Padmanabhan from the Position of Company Secretary and Compliance Officer with effect from 30th August 2025 after the close of Business hours.\r\n2. Approved Appointment of Mr. Avinash Aswani as a Company Secretary and Compliance Officer with effect from 30th August, 2025\r\n\r\nRequest the stock exchange to take record of the same \r\n