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Subject: Intimation regarding Appointment of Statutory Auditor and Regularisation of Independent Director under Regulation 30 of SEBI (LODR) Regulations, 2015.

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Dear Sir/Ma’am, Pursuant to the provisions of the Listing Regulations, this is to inform you that the Members of the Company at their 34th Annual General Meeting (“AGM”) held on Wednesday, September 30, 2026, have inter alia, approved the following items:

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Appointment of Statutory Auditor for a Period of Five (5) Years: The Members, based on the recommendation of the Audit Committee and Board of Directors of the Company, have approved the appointment of M/s.

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021442N), as the Statutory Auditors of the Company, to hold office from the conclusion of this 34 th Annual General Meeting until the conclusion of the 39 th Annual General Meeting of the Company to be held in the calendar year 2031, for a term of 5 (five) years at such remuneration plus applicable taxes, and out of pocket expenses, as may be determined and recommended by the Audit Committee in consultation with the Auditors and duly approved by the Board of Directors of the Company, with liberty to the Board of Directors, on the recommendation of the Audit Committee, to revise the remuneration for the subsequent years of the said term.

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To Regularise the Appointment of Mr. Prashant Kumar Jha (DIN: 11276931) for a term of five (5) Years: The Shareholders have approved the appointment and regularisation of Mr. Prashant Kumar Jha (DIN: 11276931) as an Independent Director of the Company , by way of Special Resolution passed with requisite majority, for a term of five (5) consecutive years, effective from the date of his initial appointment by the Board.

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