This is to inform you that Mrs. Nisha Gattani has been appointed as a, Company Secretray and Compliance Officer of the Company with effect from 4th March, 2021 pursuant to section 203 of the Companies Act, 2013 and Regulation 6(1) Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulatiosn, 2015.

A certified true copy of the Resolution passed by the Board of Directors at its Meeting held today is enclosed herewith.