As per attachment

Naapbooks Ltd's Board, at its meeting on September 12, 2025, approved the appointment of Ms. Khushi Golani as the new Company Secretary and Compliance Officer with immediate effect. She replaces Ms. Nisha Navinbhai Darji, who resigned from the same role. Ms. Golani is a qualified Company Secretary with a bachelor's degree in commerce and has experience in corporate law and compliance management. The Board meeting lasted just seven minutes, from 4:15 PM to 4:22 PM, indicating a brief, procedural session. The disclosure was made under SEBI Listing Regulations, and detailed information was attached as Annexure A.