Pursuant to Regulation 30 (read with Part A of Schedule III) and Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we would like to inform your good office that the Board of Directors of the Company at their meeting held today, Friday, July 24, 2026, inter alia, considered and approved the following-: 1) 1. Appointment of Mr. Nishith Kartik Pandit as Chief Financial Officer of the Company with effect from July 24, 2026; 2) 2. Re-Appointment of M/s. Spire Risk Advisors LLP, as Internal Auditor for Financial Year 2025-26 to Financial Year 2027-28.