Board of Directors of the Company at its meeting held on Wednesday, April 01, 2026, based on the recommendation of the Nomination and Remuneration Committee, has inter alia, considered and approved / taken note of the following: 1. Resignation of Ms. Aarushi Hasmukh Lad from the position of Company Secretary & Compliance Officer 2. Appointment of Ms. Komal Bairathi as Company Secretary & Compliance Officer of the Company