Pursuant to Regulation 30 read with Clause 7 of Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR, 2015'), kindly be informed that Mr. Abhay Kapoor, son of Mr. Govind Ram Kapoor has been appointed as the Chief Human Resource Officer (CHRO) of the Company with effect from Wednesday, 17th December, 2025. Mr. Kapoor holds a Bachelor's degree in Science (Mathematics), an MBA in HR (PMIR) and an LLB. He brings with him more than 25 years of rich experience in Strategic HR, HR Operation and Industrial Relation with expertise in Organisation Development & optimal Human Resource Development & utilization. Because of aforesaid appointment, Dr. Sushil Kumar Ojha being Senior General Manager - HR of the Company, has ceased to be the Senior Management Personnel in terms of SEBI LODR, 2015. Dr Ojha will now report to CHRO, Mr. Abhay Kapoor.