* Appointment of Mr. Mahipal Singh Chouhan as Company Secretary & Compliance Officer (Key Managerial Personnel) effective November 24, 2025. * Mr. Chouhan is a qualified Company Secretary (Mem. No. 441460) with over 9 years of experience in Company Secretarial, Regulatory Compliances, and Corporate Law Affairs. * He also has experience handling finance & taxation matters. * Mr. Chouhan is authorized to make disclosures to the stock exchange regarding material events or information.