Harmony Capital Service has informed that the Board of Directors of the Company, at its meeting held today, Thursday, 07th May, 2026 has considered and approved the appointment of Khyati Mishra (ACS: 70162) as the Company Secretary and Compliance Officer of the Company, designated as Key Managerial Personnel, with effect from 07th May, 2026. In this regard, it has enclosed Annexures, containing the particulars of disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III and SEBI Master Circular dated 30th January 2026 are enclosed as Annexure - I. The meeting commenced at 09:30 AM and concluded at 11:05 AM.
The above information is a part of company’s filings submitted to BSE.
