Pursuant to Regulation 30 read with Schedule III Part A of Para A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Regulations"), we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. July 29, 2025, has inter-alia, considered and approved the following : 1. Change in Directors, Key Managerial Personnel Noting of Resignation of Mr. Michael Kotas (DIN : 10050064) as the Managing Director and Key Managerial Personnel of the Company effective from close of working hours of July 31, 2025. As a result of change in the Group and transition into new role within the John Cockerill Group, Mr. Michael Kotas (DIN: 10053364) has tendered his resignation from the position of Managing Director and Key Managerial Personnel of the Company effective from the close of working hours of July 31, 2025. However, to ensure a smooth transition to the ne Managing Director, Mr. Michael Kotas will continue