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Tower, Dalal Street, Mumbai‐ 400001 Scrip Code: ‐ 543637 ISIN: INE0N1L01018 Dear Sir, Subject: ‐ Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Regularisation of Additional Director Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR”), we wish to inform you that the Members of the Co mpany at the 11th Annual General Meeting held on Tuesday, 29th September, 2026 have approved the regularisation of Mr. Aditya Gaurangbhai Patel (DIN: 11878623), Additional Director (Non‐Executive Category), by appointing him as a Director (Non‐Executive Category) of the Company.

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The voting results of the Annual General Meeting have been subm itted to the Stock Exchange separately in accordance with Regulation 44(3) of the SEBI Listing Regulations.

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appointment/ re‐appointment/resignation, removal, death or otherwise Regularisation of Mr. Aditya Gaurangbhai Patel (DIN: 11878623), who was appointed as an Additional Director (Non‐Executive Category) of the Company.

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Date of appointment/re‐ appointment/ cessation (as applicable) & term of appointment Mr. Aditya Gaurangbhai Patel (DIN: 11878623) has been appointed as a Director (Non‐Executive Category) of the Company with effect from 29th September, 2026, pursuant to the approval of the Members at the 11th Annual General Meeting held on 29th September, 2026.

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The terms and conditions of his appointment shall be governed by the Letter of Appointment proposed to be issued by the Company.

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