Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, it is hereby informed that Board of Directors, at its meeting held on 14th July, 2026 has appointed Shri Rajneesh Narain (DIN: 09759359), Director (Finance), IRCTC as CFO and KMP of the Company w.e.f. 14th July, 2026.