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Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III Dear Sir / Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Company has received Order(s) in the suo moto applications for Adjudication of Penalties under Section 454 of the Companies Act, 2013 dated October 05, 2026 passed by the Registrar of Companies, Kolkata.

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Adjudication Authority, Registrar of Companies (ROC), Kolkata 2 Nature and details of Action(s) taken or order(s) passed The Order(s) issued pertains to Adjudication of Penalty under Section 454 of the Companies Act, 2013 for violation of Section 177, 178 and 450 of the Companies Act, 2013 , for which following penalty has been imposed:

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Brief of matter* Penalty imposed on Company [Amt in Rs.] Penalty imposed on officers in default [Amt in Rs.] 1.

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Delay in appointment of ID, thereby delay in constitution of Audit Committee 5,00,000 4,00,000 2.

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Delay in appointment of ID, thereby delay in constitution of NRC Committee 5,00,000 4,00,000 3.

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