Change in Directors - Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform that on completion of tenure : Mr. Avishrant Keshava (DIN: 07292484), Whole-time Director will cease to be Director effective 30 September, 2025. Mr. Ajay Sood (DIN: 03517303), Independent Director, will cease to be Director effective 1 October, 2025. For more details, please see Annexure - I.