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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, 29 th September, 2026, have approved to take note of the retirement of Mr. Harshal Chandrakant Gala (DIN: 09539871), who retires by ro tation in terms of section 152(6) of the Companies Act, 2013 and, has expressed his intention not to seek re‐appointment.

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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 Mr. Harshal Chandrakant Gala (DIN: 09539871), Non‐Executive Director of the Company, who was liable to retire by rotation, does not offered himself for re‐appointment at this Annual General Meeting.

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Date of appointment/re‐ appointment/ cessation (as applicable) & term of appointment He ceases to hold office as a Non‐Executive Director at the conclusion of the Annual General Meeting of the Company held on 29 th September, 2026.

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Brief profile (in case of appointment) Not applicable 4.

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