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4229411 To, Date: 50-09-2026 The Manager, Listing Compliance Department, BSE Limited, Mumbai - 400001 Dear Sir / Madam, Sub: Intimation about Changes in Directorate Pursuant to the requirements of Regulation30 of SEBI (Listing Obligations and Disclosure Requirements) Rogulations,2015 ("ListingRegulations”) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, wehere by inform you that as per the voting results declared by the chairman, theSharcholders of the Company at their 18'*AnnualGeneral meeting held on i.e, 30-09- 2026, have approved the following appointments by way of passing of Ordinary resolution.

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Appointed a Director in place of Sri Venkata Siva SatyaKishor Kumar Chegu(DIN: 01823606) who retires by rotation and being cligible, offers himself for reappointment.

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Annexure-1 7 Additional Details as required under Regulation 30 and other relevant provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 with respect to appointment of Director under retire by rotation.

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Name Venkata Siva SatyaKishor Kumar Chegu DIN 01823606 Date of Birth 12-08-1963 Date of appointment/ reappointment 15-09-2023 Appointment/Re-appointment Re- Appointment (Retire by Rotation) Designation Non-Executive Director Qualifications M.Com.

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Brief resume and justification for | He has good knowledge and experience in the areas of Finance, Accounts, Cost Control, expertise in specific functional areas | Corporate Laws, human resources, and corporate governance, Appointment /reappointment and and nature of expertise.the skills and capabilities required for the role and the manner in which the proposed person meets such requirements.

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