Pursuant to Regulation 30read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements Regulations, 2015 \SEBI (LODR) Regulations, 2015\ read with Regulation 6 (1) of SEBI (LODR) Regulations 2015, this is to inform that the Board of Directors, in its Meeting held today, i.e. February, 07, 2026, has approved the Appointment of Ms. Jasmine Kaur (holding ICSI Membership No. A79557) as Company Secretary and Compliance Officer of the Company with effect from 07, February, 2026. Further, it may noted that cessation of Mr. Harkirat Singh Ryait, Executive Director (DIN: 07275740) as the Compliance officer of the Company with effect from 07th February, 2026.