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To, Date: 30-09-2026 The Manager, Listing Compliance Department, BSE Limited, Mumbai - 400 001 Dear Sir / Madam, SubIntimation about Changes in DirectoratePursuant to the requirements of Regulation30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,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, theShareholders of the Company at their 34th AnnualGeneral meeting held on i.e., 30-09- 2026, have approved the following appointments by way of passing of Ordinary/ Special Resolutions: 1.

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Appointed a Director in place of Sri-Gopala Krishna Murthy Javvaji (DIN: 00930747) who retires by rotation and being eligible, offers himself for reappointment.

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Annexure-I 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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Particulars Information Name Sri Gopala Krishna Murthy javvagi DIN 00930747 Date of Birth 18-08-1970 Date of appointment/ reappointment 15-09-2023 Appointment/Re-appointment Re- Appointment Designation Director Qualifications Graduation

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‘Number of meetings of the Board g j | attended during the financial year | 2025-26 fisted entities from which the person | Nil |

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