The Board of Directors of the Company, at its meeting held today i.e. 29.10.2025, has inter-alia considered and approved the appointment of Shri Shashi Bhushan Singh (ACS: 15194) as Interim Compliance Officer with effect from 01.11.2025 till appointment of regular Company Secretary and Compliance Officer of the Company in terms of Regulation 6 of SEBI (LODR) Regulations, 2015.