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Scrit) code: 524400 Ihar Sir/Madam, Sub: Change in the Manaf!ement of the ConDanv Re= Rap||alqn 30 of the SEBI (IJHng Obllgatlons and lrmoiure Red_iilremendrl ReEmlatious Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that based on the recommendation of the Nomination and Remuneration Committee and the Board of Directors, the Members at their 33rd Annual General Meeting ("AGM| held on Wednesday, September 30, 2026 of which voting results have been declared on 02nd October, 2026 had considered and approved the following re-appointment.

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Approved the re-appointment of Mrs. Abha Agrawal (DIN 01589479) as a Non-Executive Non-Independent Director of the Company post attaining the age of 75 years, and who retires by rotation, and being eligible offers herself for re-appointment.

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129406W) as the Statutory Auditor of the Company to hold office from the conclusion of this (33rd) Annual General Meeting (AGM) till the conclusion of the next (34th) Annual General Meeting of the Company.

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Reasons for Change viz.appointment,Fesigp.atiep„_^_^..-I^+1.^_.*^_.,,,Re-appointment of Mrs. Abha Agrawal (DIN: 01589479) as Non-Executive Non-Independent Director post attaining the age of 75 years. 2.

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Date of appointment/eessatiop.(asapplicable)&termsofappointmentDate Of appointment: 01sl October, 2026.

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