The Board of Directors at their meeting held on Thursday, July 17, 2026 has approved the appointment of Ms. Divya Garg as a Key Managerial Personnel designated with the position of Company Secretary and the Compliance Officer. The disclosure pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as Annexure A