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Sub: Appointment and Cessation of Senior Management Personnel – Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 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 (the "Listing Regulations"), we hereby inform you that the Board of Directors of the Company, at its meetin g held today, October 3, 2026, has approved the appointment of Mr. Ashwani Saraf as Chief Operating Officer and designated him as Senior Management Personnel ("SMP") of the Company with effect from October 3, 2026.

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We further inform you that Mr. Kalpesh Patel, Chief Operating Officer and SMP of the Company, has ceased to be the Chief Operating Officer and SMP of the Company with effect from the close of business hours on October 3, 2026.

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HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, in respect of the appointment and cessation of SMP are enclosed as Annexure I and Annexure II, respectively.

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appointment, re-appointment resignation, removal, death or otherwise Appointment of Ashwani Saraf as Chief Operating Officer and Senior Managerial Personnel ('SMP') of the Company 2.

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Date of appointment /re appointment/cessation (as applicable) & term of appointment /re- appointment Date of Appointment- October 3, 2026 Term of Appointment- Not applicable, since the SMP is appointed as full-time employee of the Company 3.

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