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The Company has been informed by the Registrar and Share Transfer Agent (RTA) that they have changed their name from Link intime India Private Limited to MUFG Intime India Private Limited effective yesterday i.e. 31st December 2024. The Certificate of Incorporation pursuant to change of name is enclosed herewith. We request you to take note of the same and update the name of MUFG Intime India Private Limited as RTA of the Company in your records and oblige. The address and contact details of the Companys RTA currently remains unchanged.

Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time. We wish to inform you that in terms of Companys code of conduct for Regulating Monitoring and Reporting of Trading by insides the trading window for dealing in securities of the company will remain closed for all insiders Designated Person and their immediate relatives from January 1 2025 till 48 hours after the declaration of unaudited Financial Results of the Company for the Quarter ended December 31 2024.

1. Pursuant to Regulation 30 of (SEBI Listing Regulations 2015) and in furtherance to an Intimation dated 5th December 2024 Board of Directors has taken on record the Resignation of Ms.Meghha Trivedi as the Company Secretary Compliance Oficer of the Company with effect from close of business hours i.e. December 10 2024..2. Pursuant to Regulation 30 of (SEBI Listing Regulations 2015) and based on the recommendation of the nomination and Remuneration Committee the Board of Directors of the Company at its meeting held today 10th December 2024 noted and approved the appointment of Mr. Chetan Bohra as a Company Secretary and Compliance Officer of the Company with effect from 11th December 2024.

1. Pursuant to Regulation 30 of (SEBI Listing Regulations 2015) and in furtherance to an intimation dated 5th december2024 Board of Directors has taken on record the resignation of Ms. Meghha Trivedi as the Company Secretary and Compliance Officer of the Company with effect from close of business hours i.e. December 10 2024.2. Pursuant to Regulation 30 of (SEBI Listing Regulations 2015) and based on the recommendation of the Nomination and Remuneration Committee the Board of Directors of the Company at its meeting held today 10th december2024 noted and approved the appointment of Mr. Chetan Bohra as a Company Secretary and Compliance Officer of the Company with effect from 11th December2024.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that Mrs. Meghha Trivedi has tendered her resignation from the post of Company Secretary and Compliance officer of the Company to Pursue carrier Opportunity outside the Company with effect from closing of Business hours of 10th December 2024.